SYSTEM LUXE
Timeline
6 events since 2024Board
Capital
Filings
Establishments
202420252026
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:1008900562
2025
Annual accounts 2024 filed NBBabbreviated format · 118 days late
Transfer of 50 shares from REZGUI Mohsen to TOUIHRI KarimPartner: TOUIHRI Karim (actieve vennoot) · REZGUI Mohsen holds 50 shares · TOUIHRI Karim holds 50 shares · General meeting of 10-02-20255 points ▸
- General meeting, 10-02-2025
- Partner, TOUIHRI Karim (actieve vennoot)
- Share transfer, REZGUI Mohsen → TOUIHRI Karim, 50 shares
- REZGUI Mohsen holds 50 shares
- TOUIHRI Karim holds 50 shares
2024
Appointment: Rezgui Mohsen (director)Resignation: Karim Touhiri (director) · Rezgui Mohsen holds 100 shares · General meeting of 21-06-20244 points ▸
- General meeting, 21-06-2024
- Director appointment, Rezgui Mohsen
- Director resignation, Karim Touhiri
- Rezgui Mohsen holds 100 shares
IncorporationFounding capital of €2,000 · Founder: TOUIHRI Karim (comparant) · 100 shares · Appointment: TOUIHRI Karim (director) · published on 02-05-20246 points ▸
- Founder, TOUIHRI Karim (comparant)
- 100 shares
- Founding capital, €2,000, 100 shares
- Registered office clause, Waterloosesteenweg, 200/8, 1640 Sint-Genesius-Rode
- Board rule, 1
- Director appointment, TOUIHRI Karim (director (not named in the articles))
- The deed holds 13 more points.
First establishment Rue Ferrer 2, La Louvière
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
SYSTEM LUXE was incorporated on 29 April 2024 as a private limited company by one natural person, with a starting capital of €2,000.12 Since 2024, Rezgui Mohsen has served as director.3 The company has filed annual accounts once, for financial year 2024.3