LUXZ
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
2025
15-12
Gazette deed
Registered office moved from Beveren - Kruibeke - Zwijndrecht to WaasmunsterNew seat: Schrijbergstraat 10, 9250 Waasmunster · Previous seat: Bazelstraat 212 F, 9150 Beveren - Kruibeke - Zwijndrecht2 points ▸
Gazette deed
Registered office moved from Beveren - Kruibeke - Zwijndrecht to Waasmunster
New seat: Schrijbergstraat 10, 9250 Waasmunster · Previous seat: Bazelstraat 212 F, 9150 Beveren - Kruibeke - Zwijndrecht2 points ▸
- Board meeting, 01-06-2025
- Registered-office move, Schrijbergstraat 10,9250 Waasmunster
2024
31-12
Financial
Weakest financial yearnet -€114,756
The net result drops to -€114,756, the lowest from 2023 to 2025. It recovers the following year.
22-10
micro format · 83 days late
2023
19-01
Gazette deed
IncorporationStarting capital €60,000 · Appointments: GRUPO THEOFIEL (director) and AR COMPANY (director) · Founder11 points ▸
Gazette deed
Incorporation
Starting capital €60,000 · Appointments: GRUPO THEOFIEL (director) and AR COMPANY (director) · Founder11 points ▸
- Founder, GRUPO THEOFIEL
- Founder, AR COMPANY
- Incorporation, “LUXZ” (deed in Dutch)
- Founding capital, €60,000
- Capital
- Registered office clause, “Bazelstraat 212F, 9150 Kruibeke” (deed in Dutch)
- Other provision, “ez@luxz.eu, e-mailadres en communicatie” (deed in Dutch)
- Board rule, 2
- Director appointment, GRUPO THEOFIEL (director (not named in the articles))
- Director appointment, AR COMPANY (director (not named in the articles))
- Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen en alle activiteiten in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank