LUXOPUS
Board
3 directors, last change in 2025DOUBLE D BV
Director, permanent representative Donkers David
since 04-09-2025
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 21-09-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDehingh Benny
Director
Director
DOUBLE D
Director
Director
Metten Nicky
Director
Director
GM Solutions
Manager
Manager
GG Consulting
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Dehingh Benny
- Director, from 04-09-2025 to date
- DOUBLE D
- Director, from 04-09-2025 to date
- Metten Nicky
- Director, from 04-09-2025 to date
- GM Solutions
- Manager, appointed by deed of 07-01-2019, no longer listed in the 2025 annual accounts
- GG Consulting
- Manager, until 01-10-2018
Control
Parent
Equity €592,707
Profit €40,994 in 2025 (profit €73,437 in 2024)
Source: accounts GM Solutions 30-06-2025
98.92%
This company
LUXOPUS
Equity €218,318
Loss €79,200 in 2025
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- GM Solutions
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00