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Complete company report
Generated 28-06-2026
Active BE 0844.532.874Private limited company

LUXOPUS

Molemstraat 87 ·3560 Lummen, Belgium· 14 yrs active
Sector: Specialised construction (43211)
Conclusion Checked

The computed 12-month bankruptcy probability of LUXOPUS is 1.0% (low). The company has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 14 yrs
Board 2
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2012 — 14 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 18-07-2025 2025-00289117
31-12-2023 verkort 24-06-2024 2024-00153157
31-12-2022 verkort 16-06-2023 2023-00130260
31-12-2021 verkort 17-06-2022 2022-20069028
31-12-2020 verkort 01-07-2021 2021-28900490
31-12-2019 micro 07-07-2020 2020-27400402
31-12-2018 micro 08-07-2019 2019-30300047
31-12-2017 micro 17-07-2018 2018-34200510
31-12-2016 verkort 20-06-2017 2017-19200531
31-12-2015 verkort 12-08-2016 2016-42900059
Directors & mandates 4 directors
Current directors & mandates
  • DOUBLE DLegal entity
    Director· perm. rep.: Donkers David
    State Gazette act 25133410 (21-10-2025)
    Current
    03-10-2025 → present
  • GM SolutionsLegal entity
    Director· perm. rep.: Guglielmini Georgy
    State Gazette act 25133410 (21-10-2025)
    Current
    01-10-2018 → present
    2 events
    • 03-10-2025 Appointed· Director
    • 01-10-2018 Appointed· Manager
Former directors (2)
  • Guglielmini Georgy
    Manager
    State Gazette act 17035596 (07-03-2017)
    Former
    — → 31-12-2016
  • lacovella Marco
    Manager
    State Gazette act 16074644 (31-05-2016)
    Former
    01-01-2016 → 19-08-2016
    2 events
    • 19-08-2016 Resigned· Manager
    • 01-01-2016 Appointed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Specialised construction(43211)
Legal form Private limited company(610)
Incorporation16-03-2012
StatusActive
Postal code3560
Connections & network 11 connected companies
Group structure
DOUBLE D
Parent · 4 subsidiaries · 1 location
Control→
GM Solutions
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
GM Solutions
via Guglielmini Georgy · Permanent representative
→
Network connections
SDM-Valorum Corporate Finance Group
Shared corporate director
→
Allimex
Shared address
→
→
COBOGRA
Shared address
→
HABRO
Shared address
→
LUXOPUS GROUP
Shared address
→
WOLF Trans
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
gg-spot
Molemstraat 87, 3560 LummenHerwikkelen van elektromotoren en transformatoren
since 20122.208.242.711
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71037A2073/00X000 Flanders 1,137 m² 1 · 639 m² 8.5 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 23 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
23-01-2026
State Gazette act Registered-office change
v3.2
23-01-2026
State Gazette act Registered-office change
2025
21-10-2025
State Gazette act Director changes
LUXOPUS
21-10-2025
State Gazette act Director changes
v3.2
18-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
24-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
28-12-2023
State Gazette act Statutes amendment
De algemene vergadering heeft besloten om volledig nieuwe statuten aan te nemen die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen, zonder wijziging aan de brengen in haar… · Monique SERONVALLE
28-12-2023
State Gazette act Statutes amendment
v3.2
16-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
17-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
01-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
07-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
28-11-2019
State Gazette act Registered-office change
v3.2
08-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
07-01-2019
State Gazette act Director changes
v3.2
2018
17-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
20-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
07-03-2017
State Gazette act Director changes
v3.2
2016
11-10-2016
State Gazette act Registered-office change
v3.2
19-08-2016
State Gazette act Director changes
v3.2
12-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
31-05-2016
State Gazette act Director changes
v3.2
2014
10-02-2014
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 13 acts
Address history · 5
23-01-2026
v3.2
23-01-2026
Registered-office move
28-11-2019
v3.2
11-10-2016
v3.2
10-02-2014
v3.2
All acts · 13 updated 5 months ago
2026
23-01-2026 Registered office moved from Heusden-Zolder to Lummen Registered-office change
  • Mijnwerkerslaan 33, 3550 Heusden-Zolder → Molemstraat 87, 3560 Lummen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lummen",
        "region": null,
        "street": "Molemstraat",
        "country": "BE",
        "postcode": "3560",
        "box_number": null,
        "street_number": "87"
      },
      "old_address": {
        "city": "Heusden-Zolder",
        "region": null,
        "street": "Mijnwerkerslaan",
        "country": "BE",
        "postcode": "3550",
        "box_number": "2",
        "street_number": "33"
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Mijnwerkerslaan 33 bus 2, 3550 Heusden-Zolder naar Molemstraat 87, 3560 Lummen, en dit van\u00E0f 15/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.532.874",
    "name_full": "LUXOPUS",
    "legal_form": "BV"
  }
}
23-01-2026 Registered office moved from Heusden-Zolder to Lummen Registered-office change
  • Mijnwerkerslaan 33 bus 2, 3550 Heusden-Zolder → Molemstraat 87, 3560 Lummen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Molemstraat 87, 3560 Lummen",
        "city": "Lummen",
        "region": "vlaams_gewest",
        "street": "Molemstraat",
        "country": "BE",
        "postcode": "3560",
        "box_number": null,
        "street_number": "87",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mijnwerkerslaan 33 bus 2, 3550 Heusden-Zolder",
        "city": "Heusden-Zolder",
        "region": "vlaams_gewest",
        "street": "Mijnwerkerslaan",
        "country": "BE",
        "postcode": "3550",
        "box_number": "2",
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-11-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0844.532.874",
    "name_full": "Luxopus",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "1006.335.111",
    "org_name": "BV KMG Confidens",
    "person_name": "Sven Helsen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "notulen van de algemene vergadering dd. 7/11/2025"
  ]
}
2025
21-10-2025 2 directors appointed Director changes·LUXOPUS
  • Donkers David — Bestuurder
  • Jan DESSERS — Bijzonder gevolmachtigde
Notary: LUXOPUS · Antwerper a'd Hasselt
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donkers David",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0475.418.873",
        "name": "DOUBLE D",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-03",
      "evidence_quote": "De Algemene Vergadering beslist unaniem tot het benoemen voor een onbepaalde duurtijd van de BV DOUBLE D (KBO 0475.418.873) als bestuurder van Luxopus BV, en dit met ingang van 03 oktober 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Benny Dehingh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0701.906.846",
        "name": "GM SOLUTIONS BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-03",
      "evidence_quote": "De Algemene Vergadering neemt tevens kennis van - en voorzover als vereist aanvaardt - de beslissing van deze bestuurder GM SOLUTIONS BV (KBO 0701.906.846) om ter vervanging van haar huidige vaste vertegenwoordiger Guglielmini Georgy als nieuwe vaste vertegenwoordiger van bestuurder GM SOLUTIONS BV ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": "Benny Dehingh",
      "rep_rotation_old_rep": "Guglielmini Georgy",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Jan DESSERS",
        "address": "3500 Hasselt, Sproorwegstraat 105",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering beslist om Jan DESSERS, advocaat, met kantoor gevestigd te 3500 Hasselt, Sproorwegstraat 105 bevoegd en met recht van indeplaatsstelling, aan te stellen als bijzondere gevolmachtigde, om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "LUXOPUS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerper a\u0027d Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-21",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.532.874",
    "name_full": "Luxopus BV",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Dessers",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder volmachthouder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-10-2025 2 directors appointed Director changes
  • Donkers David — Bestuurder
  • Benny Dehingh — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donkers David",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475418873",
        "name": "DOUBLE D",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "De Algemene Vergadering beslist unaniem tot het benoemen voor een onbepaalde duurtijd van de BV DOUBLE D (KBO 0475.418.873) als bestuurder van Luxopus BV, en dit met ingang van 03 oktober 2025. Als vaste vertegenwoordiger van bestuurder BV DOUBLE D wordt de heer Donkers David benoemd, dit tevens met"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benny Dehingh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0701906846",
        "name": "GM SOLUTIONS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "De Algemene Vergadering neemt tevens kennis van - en voorzover als vereist aanvaardt - de beslissing van deze bestuurder GM SOLUTIONS BV (KBO 0701.906.846) om ter vervanging van haar huidige vaste vertegenwoordiger Guglielmini Georgy als nieuwe vaste vertegenwoordiger van bestuurder GM SOLUTIONS BV "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.532.874",
    "name_full": "LUXOPUS",
    "legal_form": "BV"
  }
}
2023
28-12-2023 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Monique SERONVALLE
Summary: De algemene vergadering heeft besloten om volledig nieuwe statuten aan te nemen die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen, zonder wijziging aan de brengen in haar…Notary: Monique SERONVALLE · Genk
Technical details 
{
  "notary": {
    "name": "Monique SERONVALLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-08",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0844.532.874",
    "name_full_after": "LUXOPUS",
    "legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
    "name_full_before": "LUXOPUS",
    "current_zetel_raw": "Mijnwerkerslaan 33 bus 2 3550 Heusden-Zolder",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "An Claesen van accountantskantoor Groep Claesen",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het werkelijk gestort kapitaal en de wettelijke reserve werden van rechtswege omgezet in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    },
    {
      "summary": "De statutair onbeschikbare eigen vermogensrekening werd opgeheven en de middelen beschikbaar gemaakt voor een toekomstige uitkering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A7 2"
    },
    {
      "summary": "De opgeheven statutair onbeschikbare eigen vermogensrekening wordt niet meer vermeld in de statuten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:142"
    },
    {
      "summary": "De opgeheven statutair onbeschikbare eigen vermogensrekening wordt niet meer vermeld in de statuten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:143"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "accountantskantoor Groep Claesen",
    "person_name": null,
    "org_rep_person_name": "An Claesen"
  },
  "co_filed_documents": [
    "ontledend uittreksel"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De algemene vergadering heeft besloten om volledig nieuwe statuten aan te nemen die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen, zonder wijziging aan de brengen in haar voorwerp.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 12400.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
28-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0844.532.874",
    "name_full": "LUXOPUS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering beslist volmacht te geven aan An Claesen van accountantskantoor Groep Claesen, gelegen te 3600 Genk, Kuilenstraat 16 of een in de plaats gestelde, om de vennootschap te vertegenwoordigen bij alle administratieve handelingen bij de verschillende overheidsdiensten en de KBO.",
      "holder_kbo": null,
      "holder_name": "An Claesen",
      "scope_categories": [
        "administrative",
        "KBO",
        "government_services"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
28-11-2019 Registered office moved from Zonhoven to Heusden-Zolder Registered-office change
  • Boomsteeg 4a, 3520 Zonhoven → Mijnwerkerslaan 33, 3550 Heusden-Zolder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heusden-Zolder",
        "region": null,
        "street": "Mijnwerkerslaan",
        "country": "BE",
        "postcode": "3550",
        "box_number": "2",
        "street_number": "33"
      },
      "old_address": {
        "city": "Zonhoven",
        "region": null,
        "street": "Boomsteeg",
        "country": "BE",
        "postcode": "3520",
        "box_number": null,
        "street_number": "4a"
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "De algemene vergadering beslist om de maatschappelijke zetel te wijzigen naar Mijnwerkerslaan 33 bus 2 te 3550 Heusden-Zolder vanaf 1 november 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.532.874",
    "name_full": "LUXOPUS",
    "legal_form": "BVBA"
  }
}
07-01-2019 1 director appointed, 1 resigning Director changes
  • Guglielmini Georgy — Zaakvoerder
  • Guglielmini Georgy — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guglielmini Georgy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0630982723",
        "name": "GG Consulting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "De algemene vergadering beslist om GG Consulting BVBA (BE0630.982.723), 3520 Zonhoven, Boomsteeg 4 bus A met als vaste vertegenwoordiger de heer Guglielmini Georgy (NN 76.08.20-131.48) wonende Boomsteeg 4 bus A te 3520 Zonhoven te ontslaan als zaakvoerder vanaf 1 oktober 2018. De algemene vergaderin",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guglielmini Georgy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0701906846",
        "name": "GM Solutions BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "De algemene vergadering beslist om GM Solutions BVBA (BE0701.906.846), 35550 Heusden-Zolder. Mijnwerkerslaan 33 bus 2 met als vaste vertegenwoordiger de heer Guglielmini Georgy (NN 76.08.20-131.48) wonende Boomsteeg 4 bus A te 3520 Zonhoven te benoemen als zaakvoerder. Het mandaat gaat in op 1 oktob"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.532.874",
    "name_full": "LUXOPUS",
    "legal_form": "BVBA"
  }
}
2017
07-03-2017 Guglielmini Georgy resigns as manager Director changes
  • Guglielmini Georgy — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guglielmini Georgy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van zaakvoerder met terugwerkende kracht ingediend door de heer Guglielmini Georgy (NN 76.08.20-131.48), 3520 Zonhoven, Boomsteeg 4 bus A op 31 december 2016. De bijzondere algemene vergadering verleent kwijting/d\u00E9charge aan de zaakvo",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.532.874",
    "name_full": "LUXOPUS",
    "legal_form": "BVBA"
  }
}
2016
11-10-2016 Registered office moved within Zonhoven Registered-office change
  • Donkweg 5, 3520 Zonhoven → Boomsteeg 4a, 3520 Zonhoven
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zonhoven",
        "region": null,
        "street": "Boomsteeg",
        "country": "BE",
        "postcode": "3520",
        "box_number": null,
        "street_number": "4a"
      },
      "old_address": {
        "city": "Zonhoven",
        "region": null,
        "street": "Donkweg",
        "country": "BE",
        "postcode": "3520",
        "box_number": "1",
        "street_number": "5"
      },
      "effective_date": "2016-08-15",
      "evidence_quote": "De zetel van de vennootschap zal vanaf 15 augustus 2016 verplaatst worden naar Boomsteeg 4a, 3520 Zonhoven."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.532.874",
    "name_full": "LUXOPUS",
    "legal_form": "BVBA"
  }
}
19-08-2016 lacovella Marco resigns as manager Director changes
  • lacovella Marco — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "lacovella Marco",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer lacovella Marco wonende te Wijerstraat 5A,3520 Zonhoven heeft op 1 juli 2016 zijn ontslag ingediend als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.532.874",
    "name_full": "LUXOPUS",
    "legal_form": "BVBA"
  }
}
31-05-2016 lacovella Marco appointed as manager Director changes
  • lacovella Marco — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "lacovella Marco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De heer lacovella Marco wonende te Wijerstraat 5A,3520 Zonhoven zal vanaf 01 januari 2016 aangesteld worden als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.532.874",
    "name_full": "LUXOPUS",
    "legal_form": "BVBA"
  }
}
2014
10-02-2014 Registered office moved from Averbode to Zonhoven Registered-office change
  • Lobbensestraat 68, 3271 Averbode → Donkweg 5, 3520 Zonhoven
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zonhoven",
        "region": null,
        "street": "Donkweg",
        "country": "BE",
        "postcode": "3520",
        "box_number": "1",
        "street_number": "5"
      },
      "old_address": {
        "city": "Averbode",
        "region": null,
        "street": "Lobbensestraat",
        "country": "BE",
        "postcode": "3271",
        "box_number": "A",
        "street_number": "68"
      },
      "effective_date": "2013-12-17",
      "evidence_quote": "Bij beslissing van de zaakvoerder, de heer Georgy Guglielmini, wordt de maatschappelijke zetel met ingang van 17 december 2013 overgebracht naar : Donkweg 5 bus 1 3520 Zonhoven"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.532.874",
    "name_full": "LUXOPUS",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Bouw van civieltechnische werken voor elektriciteit en telecommunicatie42220Bouw van civieltechnische werken voor elektriciteit en telecommunicatie42220Installatie van verwarming, klimaatregeling en ventilatie43222Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit43222Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur46431Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur46431Groothandel in opgenomen beeld- en geluidsdragers46432Groothandel in andere consumentenartikelen, neg46499Detailhandel in ICT-apparatuur47400Detailhandel in audio- en videoapparatuur in gespecialiseerde winkels47430
Primary activity highlighted.
Names & trade names
Legal nameNL LUXOPUS
Registered office
Molemstraat 87
3560 Lummen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
EBR BE 0403.344.311 · Lummen
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AD ELEC BE 0423.759.742 · Overijse
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative