LUZ EDIFICIOS
Timeline
6 events since 2023Filings
Establishments
Address
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 28 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:1002835884
Annual accounts 2024 filed PDFmicro format · 26 days late
Registered office moved to MonsNew registered office: Digue des Peupliers, 47 à 7000 Mons · Previous registered office: rue de Thirimont, 8 à Mons · General meeting of 27-03-20252 points ▸
- General meeting, 27-03-2025
- Registered-office move, Digue des Peupliers, 47 à 7000 Mons
2024
First establishment Luz Edificios - LuzE, Digue des Peupliers 47, Mons
2023
IncorporationFounding capital of €2,000, 20 shares · Founders: SLEIMAN Sélim Fouad Urbain and RADERMECKER Laure Caroline Didier · Appointments: SLEIMAN Sélim Fouad Urbain (director) and RADERMECKER Laure Caroline Didier (director) · published on 04-12-20239 points ▸
- Founder, SLEIMAN Sélim Fouad Urbain (comparant)
- Founder, RADERMECKER Laure Caroline Didier (comparant)
- Founding capital, €2,000, 20 shares
- 20 shares
- Registered office clause, rue de Thirimont 8, 7000 Mons
- Board rule, 2
- Director appointment, SLEIMAN Sélim Fouad Urbain (director (not named in the articles))
- Director appointment, RADERMECKER Laure Caroline Didier (director (not named in the articles))
- Power of attorney, Mathieu Durant
- The deed holds 5 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank