LUXOR
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2024
Board 3
L & L
Current
Director · current term since 21-12-2023 · Private limited company · permanent representative: Dominique LAMBERTS-VAN ASSCHE · listed in the 2024 annual accounts, filed on 30-09-2025
Current
Leon SCHOOVAERTS
Current
Director · current term since 21-12-2023 · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 30-09-2025
Day-to-day management 1
Leon SCHOOVAERTS
Current
Gedelegeerd bestuurder · appointed in the act of 25-01-2024
Permanent representatives 1
Dominique LAMBERTS-VAN ASSCHE
Current
Permanent representative · in office according to the act of 30-08-2022 · for L & L
Owners and capital
Capital transactions
Capital over time
- 25-01-2024 Capital stated in the deed · €148,736.11 · 1,000 shares
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| L & L |
|
| Lamberts-Van Assche Dominique |
|
| Leon SCHOOVAERTS |
|