LUXOPUS
Timeline
27 events since 2012Board
Filings
Financial
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 52 days late
Registered office moved from Heusden-Zolder to LummenNew registered office: Molemstraat 87, 3560 Lummen · Previous registered office: Mijnwerkerslaan 33 bus 2, 3550 Heusden-Zolder · General meeting of 07-11-20252 points ▸
- General meeting, 07-11-2025
- Registered-office move, Molemstraat 87, 3560 Lummen
2025
Weakest financial year net -€79,200 The net result drops to -€79,200, the lowest from 2013 to 2025.
1 director appointedDOUBLE D · Permanent representatives: Donkers David and Benny Dehingh · General meeting of 03-10-20255 points ▸
- General meeting, 03-10-2025
- Director appointment, DOUBLE D
- Permanent representative, Donkers David
- Permanent representative, Benny Dehingh
- Power of attorney, Jan DESSERS
Annual accounts 2024 filed PDFabbreviated format · 13 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0844532874
2024
Annual accounts 2023 filed PDFabbreviated format · 37 days before the deadline
2023
Highest result from 2013 to 2025 net €176,439 ▲549% The operating result of €233,357 and the net result of €176,439 are both a record.
Amendment of the articles · Legal-form change · Resignations & appointmentsLegal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 08-11-20232 points ▸
- General meeting, 08-11-2023
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- The deed holds 3 more points.
Annual accounts 2022 filed PDFabbreviated format · 45 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 44 days before the deadline
2021
Equity above €200,000 equity €223,413 ▲24.6% After 3 profitable years in a row, equity reaches €223,413.
Annual accounts 2020 filed PDFabbreviated format · 30 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 24 days before the deadline
2019
Back to profit net €63,984 The net result is €63,984, after one loss-making year.
Registered office moved from Zonhoven to Heusden-ZolderNew registered office: Mijnwerkerslaan 33 bus 2 te 3550 Heusden-Zolder · Previous registered office: Boomsteeg 4a, 3520 Zonhoven · General meeting of 30-10-20192 points ▸
- General meeting, 30-10-2019
- Registered-office move, Mijnwerkerslaan 33 bus 2 te 3550 Heusden-Zolder
Annual accounts 2018 filed PDFmicro format · 23 days before the deadline
New managerGM Solutions BVBA appointed, GG Consulting BVBA resigned · Permanent representative: Guglielmini Georgy · Director discharge: GG Consulting BVBA (manager) · General meeting of 07-12-20185 points ▸
- General meeting, 07-12-2018
- Director resignation, GG Consulting BVBA (manager)
- Director discharge, GG Consulting BVBA (manager)
- Permanent representative, Guglielmini Georgy, mentioned twice in the deed
- Director appointment, GM Solutions BVBA (manager)
2018
Annual accounts 2017 filed PDFmicro format · 14 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 41 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 12 days late
2015
Equity above €150,000 equity €152,551 ▲36.3% With a profit in every financial year since 2013, equity grows to €152,551.
Annual accounts 2014 filed PDFabbreviated format · 35 days before the deadline
2014
Equity above €100,000 equity €111,914 ▲39.9% With a profit in every financial year since 2013, equity grows to €111,914.
Annual accounts 2013 filed PDFabbreviated format · 30 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank