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LUXTAX

Active
Private limited companyfounded 2003active for 23 yearsStapsteenweg(Heu) 6A, 9070 Destelbergen, BelgiumKBO/BCE: BE 0479.721.715
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LUXTAXActiveChecked score 83/100
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Directors

Directors
2 directors, last change in 2025
Alexander DE TREMERIE
Director · appointed in the act of 08-08-2025 · listed in the 2025 annual accounts, filed on 02-02-2026
Current
Martine Smet
Director (not named in the articles) · appointed in the act of 04-06-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-02-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 08-01-2024 Converted to available equity

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Alexander DE TREMERIE
  • Director, appointed in the act of 08-08-2025, still in office
Martine Smet
  • Director (not named in the articles), appointed in the act of 04-06-2026, still in office
André DE TREMERIE
  • Manager (not named in the articles), until 08-01-2024
  • Director (not named in the articles), from before 08-01-2024 to 01-08-2025

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“186, gelijk recht in winstverdeling en vereffeningsaldo”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”

Articles of association, deed of 08-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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