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LUXOR

Active
Public limited companyfounded 1994active for 32 yearsLonderzeelseweg 139, 1880 Kapelle-op-den-Bos, BelgiumKBO/BCE: BE 0452.484.511

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2024

Board 3

L & L
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
Lamberts-Van Assche Dominique
Director · current term since 21-12-2023 · listed in the 2024 annual accounts, filed on 30-09-2025
Current
Leon SCHOOVAERTS
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
Current

Day-to-day management 1

Leon SCHOOVAERTS
Gedelegeerd bestuurder · appointed in the act of 25-01-2024
Current
Permanent representatives 1
Dominique LAMBERTS-VAN ASSCHE
Permanent representative · in office according to the act of 30-08-2022 · for L & L
Current

Owners and capital

Capital transactions

Capital over time
  1. 25-01-2024 Capital stated in the deed · €148,736.11 · 1,000 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
L & L
  • Director, since before 01-10-2018
Lamberts-Van Assche Dominique
  • Director, since before 01-10-2018
Leon SCHOOVAERTS
  • Director, since before 01-10-2018
  • Gedelegeerd bestuurder, since before 02-06-2022

Next steps