LUXOR
Timeline
16 events since 2018Board
Capital
Filings
Financial
Establishments
20182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFmicro format · 5 days late
2025
- General meeting, 01-07-2025
- Director appointment, Kim Yujin
Registered in the Peppol Directory Reachable for e-invoices through 0208:0698740587
Back to profit net €15,381 The net result is €15,381, after 2 loss-making years.
Annual accounts 2024 filed PDFmicro format · 3 days before the deadline
2024
1 director appointed, 2 resignationsResignations: Sarah Schenkels and Ruben Dario · Appointment: Ismailaj Fadian · Director discharge: Sarah Schenkels · General meeting of 16-04-20246 points ▸
- General meeting, 16-04-2024
- Director resignation, Sarah Schenkels
- Director discharge, Sarah Schenkels
- Director resignation, Ruben Dario
- Director discharge, Ruben Dario
- Director appointment, Ismailaj Fadian
Weakest financial year net -€12,118 The net result drops to -€12,118, the lowest from 2021 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFmicro format · on the deadline day
2023
Annual accounts 2022 filed PDFmicro format · on the deadline day
2022
Back to profit net €15,883 The net result is €15,883, after one loss-making year.
Annual accounts 2021 filed PDFmicro format · on the deadline day
2020
Changes of role: RUBEN Dario (director) and SCHENKELS Sarah Benny Josée (director)Legal-form conversion: from general partnership to private limited company · RUBEN Dario holds 50 shares · SCHENKELS Sarah Benny Josée holds 50 shares · General meeting of 29-09-202010 points ▸
- General meeting, 29-09-2020
- Legal-form conversion, from general partnership to private limited company
- RUBEN Dario holds 50 shares
- SCHENKELS Sarah Benny Josée holds 50 shares
- 100 shares
- Director resignation, RUBEN Dario (manager)
- Director resignation, SCHENKELS Sarah Benny Josée (manager)
- Director appointment, RUBEN Dario (director (not named in the articles))
- Director appointment, SCHENKELS Sarah Benny Josée (director (not named in the articles))
- Registered office clause, Diksmuidelaan 219 bus GLV, 2600 Antwerpen (Berchem)
- The deed holds 8 more points.
2019
Resignation: Sandra Jordaens (day-to-day manager)Transfer of 50 shares from Sandra Jordaens to Sarah Schenkels · Transfer of 45 shares from Sandra Jordaens to Dario Ruben · Transfer of 5 shares from Magdalena Verley to Dario Ruben · General meeting of 31-03-20195 points ▸
- Share transfer, Sandra Jordaens → Sarah Schenkels, 50 shares
- Share transfer, Sandra Jordaens → Dario Ruben, 45 shares
- Share transfer, Magdalena Verley → Dario Ruben, 5 shares
- General meeting, 31-03-2019
- Director resignation, Sandra Jordaens (day-to-day manager)
2 managers appointed, 1 resignationResignation: Jordaens Sandra (manager) · Appointments: Ruben Dario (manager) and Schenkels Sarah (manager) · Director discharge: Jordaens Sandra (manager) · General meeting of 31-03-20195 points ▸
- General meeting, 31-03-2019
- Director resignation, Jordaens Sandra (manager)
- Director discharge, Jordaens Sandra (manager)
- Director appointment, Ruben Dario (manager)
- Director appointment, Schenkels Sarah (manager)
2018
IncorporationFounding capital of €1,000, 100 shares · Founders: Jordaens Sandra, Verley Magdalena and Van den Broeck Christophe · Appointment: Jordaens Sandra (manager) · published on 26-06-20185 points ▸
- Founder, Jordaens Sandra
- Founder, Verley Magdalena
- Founder, Van den Broeck Christophe
- Founding capital, €1,000, 100 shares
- Director appointment, Jordaens Sandra (manager)
- The deed holds 1 more point.
First establishment Diksmuidelaan 219, Antwerp
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank