Prima-Lux
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-05
abbreviated format · 64 days before the deadline
2025
20-06
Gazette deed
2 directors resigning, 2 reappointedResignations: Embrechts Ellen (director) and LUX-INVEST BV (director) · Reappointments: Embrechts Ellen (director) and LUX-INVEST BV (director) · Permanent representative: Stuyck Filip9 points ▸
Gazette deed
2 directors resigning, 2 reappointed
Resignations: Embrechts Ellen (director) and LUX-INVEST BV (director) · Reappointments: Embrechts Ellen (director) and LUX-INVEST BV (director) · Permanent representative: Stuyck Filip9 points ▸
- General meeting, 16-05-2025
- Director resignation, Embrechts Ellen (director)
- Director resignation, LUX-INVEST BV (director)
- Director discharge, Embrechts Ellen
- Director discharge, LUX-INVEST BV
- Director reappointment, Embrechts Ellen (director)
- Director reappointment, LUX-INVEST BV (director)
- Permanent representative, Stuyck Filip
- Other provision, “geen beletsel maatregel, niet getroffen door een maatregel die zich hiertegen verzet” (deed in Dutch)
27-05
abbreviated format · 65 days before the deadline
2024
31-12
Financial
Weakest financial yearnet €192,072 ▼56.4%
The net result drops to €192,072, the lowest from 2018 to 2025. It recovers the following year.
26-06
abbreviated format · 35 days before the deadline
2023
23-06
abbreviated format · 38 days before the deadline
2022
27-06
Gazette deed
Amendment of the articlesRegistered office clause · Power of attorney · Capital5 points ▸
Gazette deed
Amendment of the articles
Registered office clause · Power of attorney · Capital5 points ▸
- Registered office clause, “2200 Herentals,Geelseweg 1” (deed in Dutch)
- Power of attorney
- General meeting, 02-06-2022
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €744,000
08-06
abbreviated format · 53 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2025net €689,757 ▲17.5%
The operating result of €693,242 and the net result of €689,757 are both a record.
26-05
abbreviated format · 66 days before the deadline
2020
28-07
abbreviated format · 3 days before the deadline
2019
14-06
abbreviated format · 47 days before the deadline
2018
28-05
abbreviated format · 64 days before the deadline
2017
19-06
abbreviated format · 42 days before the deadline
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