LUXOR
Board
2 directors, no change since 2025Director
appointed by deed of 02-07-2024
listed in the 2025 annual accounts, filed on 05-02-2026
Director
appointed by deed of 17-12-2025
listed in the 2025 annual accounts, filed on 05-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 19-10-2020
Mandates through the years
5 names, the dashed line is todayIsmailaj Fadian
Director
Director
Kim Yujin
Director
Director
RUBEN Dario
Director (not named in the articles)
Director (not named in the articles)
SCHENKELS Sarah Benny Josée
Director (not named in the articles)
Director (not named in the articles)
Jordaens Sandra
Day-to-day manager
Day-to-day manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Ismailaj Fadian
- Director, appointed by deed of 02-07-2024, still in office
- Kim Yujin
- Director, since before 30-06-2025
- RUBEN Dario
- Manager, appointed by deed of 06-05-2019, until 19-10-2020
- Director (not named in the articles), appointed by deed of 19-10-2020, until 22-04-2024
- SCHENKELS Sarah Benny Josée
- Manager, appointed by deed of 06-05-2019, until 19-10-2020
- Director (not named in the articles), appointed by deed of 19-10-2020, until 22-04-2024
- Jordaens Sandra
- Manager, appointed by deed of 26-06-2018, until 31-03-2019
- Day-to-day manager, until 27-09-2019
Control
Shareholders
This company
LUXOR
Equity €62,788
Profit €15,381 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €628 in 2025
- Source
- deed of 19-10-2020
Articles of association
deed of 19-10-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s), naar evenredigheid aantal bij meer kopers, ook bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of December at 20:00
Shareholders
Stated in the deed
deed of 19-10-2020 ↗
- RUBEN Dario 50 shares
- SCHENKELS Sarah Benny Josée 50 shares
Share transfer
deed of 27-09-2019 ↗
- Sandra Jordaens to Sarah Schenkels 50 shares
- Sandra Jordaens to Dario Ruben 45 shares
- Magdalena Verley to Dario Ruben 5 shares
At incorporation
deed of 26-06-2018 ↗
- Jordaens Sandra founder
- Verley Magdalena founder
- Van den Broeck Christophe founder
Capital transactions
Capital over time
- 19-10-2020 Converted to unavailable equity · €1,000
- 26-06-2018 Incorporation · €1,000 · 100 shares