LUYOS
Timeline
11 events since 2022Board
Filings
Financial
Establishments
Address
20222023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 31 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0782580954
2025
Annual accounts 2024 filed PDFmicro format · 53 days before the deadline
Registered office moved from Liège to LoncinNew registered office: Avenue Alfred Deponthière 5, 4431 Loncin · Previous registered office: Rue en Neuvice 32, 4000 Liège · Resignation: (director) · General meeting of 31-03-20255 points ▸
- General meeting, 31-03-2025
- Registered-office move, Avenue Alfred Deponthière 5, 4431 Loncin
- Director resignation,
- Director appointment,
- Partner,
- The deed holds 1 more point.
2024
Weakest financial year net -€15,088 The net result drops to -€15,088, the lowest from 2022 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFmicro format · 52 days late
Registered office moved from Fléron to LiègeNew registered office: Rue En Neuvice 32, 4000 Liège · Previous registered office: Ruede la Clef 8B, 4620 Fléron · Partner: · General meeting of 10-07-20243 points ▸
- General meeting, 10-07-2024
- Registered-office move, Rue En Neuvice 32, 4000 Liège
- Partner,
2023
First establishment Major'Elle, Avenue Alfred Deponthière 5, Ans
Registered office moved from Liège to FléronNew registered office: Rue de la Clef 8B, 4620 Fléron · Previous registered office: Boulevard de la Sauvenière 107, 4000 Liège · Resignations: , , and · General meeting of 04-05-20237 points ▸
- General meeting, 04-05-2023
- Director resignation, (organe de gestion et du conseil d'administration)
- Director resignation, (organe de gestion et du conseil d'administration)
- Director resignation, (organe de gestion et du conseil d'administration)
- Director resignation, (organe de gestion et du conseil d'administration)
- Director appointment, (manager)
- Registered-office move, Rue de la Clef 8B, 4620 Fléron
- The deed holds 5 more points.
Annual accounts 2022 filed PDFmicro format · 122 days before the deadline
2022
IncorporationFounding capital of €10,000 · Founders: , , and 1 other · Appointment: (director) · published on 28-02-20228 points ▸
- Founder,
- Founder,
- Founder,
- Founder,
- Founding capital, €10,000
- Registered office clause, Boulevard de la Sauvenière 107, 4000 Liège
- Board rule, 1
- Director appointment, (director (not named in the articles))
- The deed holds 1 more point.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 24 February 2022, LUYOS was incorporated as a private limited company by four natural persons, with a starting capital of €10,000.12 The registered office moved to Fléron in 2023, to Liège in 2024 and to Loncin in 2025.345 Today the board has 2 members.5 Total assets went from €30,658 in 2022 to €7,892 in 2025.6