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Luzir

Active Private limited companyfounded 2004active for 22 yearsGentsesteenweg 179, 2800 MechelenKBO/BCE: BE 0867.610.461

Timeline

37 events since 2004

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 18 days before the deadline
2025
Back to profit net €8,166 The net result is €8,166, after one loss-making year.
Annual accounts 2024 filed PDFmicro format · 7 days late
2024
Annual accounts 2023 filed PDFmicro format · 33 days before the deadline
2023
Liquidity more than doubled current ratio 11.16 The current ratio rises from 4.49 to 11.16. Short-term debt falls from €21,438 to €7,992.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0867610461
Annual accounts 2022 filed PDFmicro format · 47 days before the deadline
1 director resigningInge Lauwers · Permanent representatives: Johan Jacobs, Kris Bollen, Sylvie van Mol and Greet Slegers · General meeting of 24-01-20236 points ▸
  • General meeting, 24-01-2023
  • Director resignation, Inge Lauwers
  • Permanent representative, Johan Jacobs (managing director)
  • Permanent representative, Kris Bollen (managing director)
  • Permanent representative, Sylvie van Mol (director)
  • Permanent representative, Greet Slegers (director)

Open the deed in the Belgian Official Gazette

2022
Back to profit net €10,715 The net result is €10,715, after one loss-making year.
Annual accounts 2021 filed PDFmicro format · 62 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 37 days before the deadline
Changes of role: CEUPPENS Jan (statutory director) and LAUWERS Inge (director)“Het leveren van gespecialiseerde technische diensten en het leveren, verkopen en verhuren in beperkte mate van…” (deed in Dutch) · Director discharge: CEUPPENS Jan (manager) · Director discharge: LAUWERS Inge (manager) · General meeting of 25-02-20219 points ▸
  • General meeting, 25-02-2021
  • Purpose change, “Het leveren van gespecialiseerde technische diensten en het leveren, verkopen en verhuren in beperkte mate van materieel verband houdende met de…” (deed in Dutch)
  • Director appointment, CEUPPENS Jan (statutory director), mentioned twice in the deed
  • Director resignation, CEUPPENS Jan (manager)
  • Director resignation, LAUWERS Inge (manager)
  • Director appointment, LAUWERS Inge (director (not named in the articles))
  • Director discharge, CEUPPENS Jan (manager)
  • Director discharge, LAUWERS Inge (manager)
  • Registered office clause, Gentsesteenweg 179, 2800 Mechelen
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2020
Liquidity more than doubled current ratio 18.96 The current ratio rises from 8.47 to 18.96. Short-term debt falls from €9,836 to €4,341.
Annual accounts 2019 filed PDFmicro format · 67 days before the deadline
2019
Back to profit net €831 The net result is €831, after one loss-making year.
Annual accounts 2018 filed PDFmicro format · 20 days before the deadline
2018
Registered office moved from Duffel to MechelenNew registered office: Gentsesteenweg 179, 2800 Mechelen · Previous registered office: Beuntstraat 45, 2570 Duffel · Appointment: Lauwers Inge (manager) · Board meeting of 25-05-20183 points ▸
  • Board meeting, 25-05-2018
  • Registered-office move, Gentsesteenweg 179, 2800 Mechelen
  • Director appointment, Lauwers Inge (manager)

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 40 days before the deadline
2017
Highest result from 2006 to 2025 net €12,764 ▲117% The operating result of €15,767 and the net result of €12,764 are both a record.
Annual accounts 2016 filed PDFabbreviated format · 26 days before the deadline
2016
Back to profit net €5,883 The net result is €5,883, after 2 loss-making years.
Annual accounts 2015 filed PDFabbreviated format · 3 days before the deadline
2015
Weakest financial year net -€10,214 The net result drops to -€10,214, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2014 filed PDFabbreviated format · 49 days before the deadline
2014
Liquidity more than doubled current ratio 7.65 The current ratio rises from 2.57 to 7.65. Short-term debt falls from €36,450 to €9,682.
Annual accounts 2013 filed PDFabbreviated format · 2 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 30 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 30 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 27 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 38 days before the deadline
2009
Liquidity more than doubled current ratio 11.33 The current ratio rises from 4.83 to 11.33. Short-term debt falls from €9,613 to €3,682.
Annual accounts 2008 filed PDFabbreviated format · 50 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 20 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 36 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2004
First establishment Gentsesteenweg 179, Mechelen
Incorporation PDFpublished on 13-10-2004

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

Luzir was incorporated on 29 September 2004.1 The registered office was moved to Mechelen in 2018.2 Since 2004, CEUPPENS Jan has served as statutory director.3 Total assets rose from €85,008 in 2018 to €103,451 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 03-10-2018
  3. 3National Bank, annual accounts 2025
  4. 4National Bank, annual accounts 2018 and 2025

Next steps