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Moniteur belge — actes
13 actes Évolution de l'adresse · 5
23-01-2026
v3.2
23-01-2026
Changement de siège
28-11-2019
v3.2
11-10-2016
v3.2
10-02-2014
v3.2
Tous les actes · 13
mis à jour il y a 5 mois
2026
23-01-2026 Transfert du siège social de Heusden-Zolder à Lummen
- Mijnwerkerslaan 33, 3550 Heusden-Zolder → Molemstraat 87, 3560 Lummen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lummen",
"region": null,
"street": "Molemstraat",
"country": "BE",
"postcode": "3560",
"box_number": null,
"street_number": "87"
},
"old_address": {
"city": "Heusden-Zolder",
"region": null,
"street": "Mijnwerkerslaan",
"country": "BE",
"postcode": "3550",
"box_number": "2",
"street_number": "33"
},
"effective_date": "2025-12-15",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Mijnwerkerslaan 33 bus 2, 3550 Heusden-Zolder naar Molemstraat 87, 3560 Lummen, en dit van\u00E0f 15/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.532.874",
"name_full": "LUXOPUS",
"legal_form": "BV"
}
}23-01-2026 Transfert du siège social de Heusden-Zolder à Lummen
- Mijnwerkerslaan 33 bus 2, 3550 Heusden-Zolder → Molemstraat 87, 3560 Lummen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Molemstraat 87, 3560 Lummen",
"city": "Lummen",
"region": "vlaams_gewest",
"street": "Molemstraat",
"country": "BE",
"postcode": "3560",
"box_number": null,
"street_number": "87",
"locality_suffix": null
},
"old_address": {
"raw": "Mijnwerkerslaan 33 bus 2, 3550 Heusden-Zolder",
"city": "Heusden-Zolder",
"region": "vlaams_gewest",
"street": "Mijnwerkerslaan",
"country": "BE",
"postcode": "3550",
"box_number": "2",
"street_number": "33",
"locality_suffix": null
},
"effective_date": "2025-12-15",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-23",
"filing_date": "2026-01-15",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-07",
"unanimous": null
},
"subject_company": {
"kbo": "0844.532.874",
"name_full": "Luxopus",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "1006.335.111",
"org_name": "BV KMG Confidens",
"person_name": "Sven Helsen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"notulen van de algemene vergadering dd. 7/11/2025"
]
}2025
21-10-2025 2 administrateurs nommés
- Donkers David — Bestuurder
- Jan DESSERS — Bijzonder gevolmachtigde
Notaire:
LUXOPUS · Antwerper a'd Hasselt
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Donkers David",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0475.418.873",
"name": "DOUBLE D",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-03",
"evidence_quote": "De Algemene Vergadering beslist unaniem tot het benoemen voor een onbepaalde duurtijd van de BV DOUBLE D (KBO 0475.418.873) als bestuurder van Luxopus BV, en dit met ingang van 03 oktober 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Benny Dehingh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0701.906.846",
"name": "GM SOLUTIONS BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-03",
"evidence_quote": "De Algemene Vergadering neemt tevens kennis van - en voorzover als vereist aanvaardt - de beslissing van deze bestuurder GM SOLUTIONS BV (KBO 0701.906.846) om ter vervanging van haar huidige vaste vertegenwoordiger Guglielmini Georgy als nieuwe vaste vertegenwoordiger van bestuurder GM SOLUTIONS BV ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": "Benny Dehingh",
"rep_rotation_old_rep": "Guglielmini Georgy",
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigde",
"person": {
"rrn": null,
"name": "Jan DESSERS",
"address": "3500 Hasselt, Sproorwegstraat 105",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist om Jan DESSERS, advocaat, met kantoor gevestigd te 3500 Hasselt, Sproorwegstraat 105 bevoegd en met recht van indeplaatsstelling, aan te stellen als bijzondere gevolmachtigde, om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "LUXOPUS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerper a\u0027d Hasselt",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-21",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0844.532.874",
"name_full": "Luxopus BV",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Dessers",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder volmachthouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-10-2025 2 administrateurs nommés
- Donkers David — Bestuurder
- Benny Dehingh — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Donkers David",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475418873",
"name": "DOUBLE D",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-03",
"evidence_quote": "De Algemene Vergadering beslist unaniem tot het benoemen voor een onbepaalde duurtijd van de BV DOUBLE D (KBO 0475.418.873) als bestuurder van Luxopus BV, en dit met ingang van 03 oktober 2025. Als vaste vertegenwoordiger van bestuurder BV DOUBLE D wordt de heer Donkers David benoemd, dit tevens met"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benny Dehingh",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0701906846",
"name": "GM SOLUTIONS BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-03",
"evidence_quote": "De Algemene Vergadering neemt tevens kennis van - en voorzover als vereist aanvaardt - de beslissing van deze bestuurder GM SOLUTIONS BV (KBO 0701.906.846) om ter vervanging van haar huidige vaste vertegenwoordiger Guglielmini Georgy als nieuwe vaste vertegenwoordiger van bestuurder GM SOLUTIONS BV "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.532.874",
"name_full": "LUXOPUS",
"legal_form": "BV"
}
}2023
28-12-2023 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Résumé:
De algemene vergadering heeft besloten om volledig nieuwe statuten aan te nemen die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen, zonder wijziging aan de brengen in haar…Notaire:
Monique SERONVALLE · Genk
Détails techniques
{
"notary": {
"name": "Monique SERONVALLE",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-22",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-08",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0844.532.874",
"name_full_after": "LUXOPUS",
"legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
"name_full_before": "LUXOPUS",
"current_zetel_raw": "Mijnwerkerslaan 33 bus 2 3550 Heusden-Zolder",
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "An Claesen van accountantskantoor Groep Claesen",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het werkelijk gestort kapitaal en de wettelijke reserve werden van rechtswege omgezet in een statutair onbeschikbare eigen vermogensrekening.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72"
},
{
"summary": "De statutair onbeschikbare eigen vermogensrekening werd opgeheven en de middelen beschikbaar gemaakt voor een toekomstige uitkering.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A7 2"
},
{
"summary": "De opgeheven statutair onbeschikbare eigen vermogensrekening wordt niet meer vermeld in de statuten.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:142"
},
{
"summary": "De opgeheven statutair onbeschikbare eigen vermogensrekening wordt niet meer vermeld in de statuten.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:143"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "accountantskantoor Groep Claesen",
"person_name": null,
"org_rep_person_name": "An Claesen"
},
"co_filed_documents": [
"ontledend uittreksel"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De algemene vergadering heeft besloten om volledig nieuwe statuten aan te nemen die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen, zonder wijziging aan de brengen in haar voorwerp.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": 12400.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}28-12-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-11-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0844.532.874",
"name_full": "LUXOPUS",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering beslist volmacht te geven aan An Claesen van accountantskantoor Groep Claesen, gelegen te 3600 Genk, Kuilenstraat 16 of een in de plaats gestelde, om de vennootschap te vertegenwoordigen bij alle administratieve handelingen bij de verschillende overheidsdiensten en de KBO.",
"holder_kbo": null,
"holder_name": "An Claesen",
"scope_categories": [
"administrative",
"KBO",
"government_services"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2019
28-11-2019 Transfert du siège social de Zonhoven à Heusden-Zolder
- Boomsteeg 4a, 3520 Zonhoven → Mijnwerkerslaan 33, 3550 Heusden-Zolder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heusden-Zolder",
"region": null,
"street": "Mijnwerkerslaan",
"country": "BE",
"postcode": "3550",
"box_number": "2",
"street_number": "33"
},
"old_address": {
"city": "Zonhoven",
"region": null,
"street": "Boomsteeg",
"country": "BE",
"postcode": "3520",
"box_number": null,
"street_number": "4a"
},
"effective_date": "2019-11-01",
"evidence_quote": "De algemene vergadering beslist om de maatschappelijke zetel te wijzigen naar Mijnwerkerslaan 33 bus 2 te 3550 Heusden-Zolder vanaf 1 november 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.532.874",
"name_full": "LUXOPUS",
"legal_form": "BVBA"
}
}07-01-2019 1 administrateur nommé, 1 démissionnaire
- Guglielmini Georgy — Zaakvoerder
- Guglielmini Georgy — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Guglielmini Georgy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0630982723",
"name": "GG Consulting BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-01",
"evidence_quote": "De algemene vergadering beslist om GG Consulting BVBA (BE0630.982.723), 3520 Zonhoven, Boomsteeg 4 bus A met als vaste vertegenwoordiger de heer Guglielmini Georgy (NN 76.08.20-131.48) wonende Boomsteeg 4 bus A te 3520 Zonhoven te ontslaan als zaakvoerder vanaf 1 oktober 2018. De algemene vergaderin",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Guglielmini Georgy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0701906846",
"name": "GM Solutions BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-01",
"evidence_quote": "De algemene vergadering beslist om GM Solutions BVBA (BE0701.906.846), 35550 Heusden-Zolder. Mijnwerkerslaan 33 bus 2 met als vaste vertegenwoordiger de heer Guglielmini Georgy (NN 76.08.20-131.48) wonende Boomsteeg 4 bus A te 3520 Zonhoven te benoemen als zaakvoerder. Het mandaat gaat in op 1 oktob"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.532.874",
"name_full": "LUXOPUS",
"legal_form": "BVBA"
}
}2017
07-03-2017 Guglielmini Georgy démissionne de son mandat de gérant
- Guglielmini Georgy — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Guglielmini Georgy",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-31",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van zaakvoerder met terugwerkende kracht ingediend door de heer Guglielmini Georgy (NN 76.08.20-131.48), 3520 Zonhoven, Boomsteeg 4 bus A op 31 december 2016. De bijzondere algemene vergadering verleent kwijting/d\u00E9charge aan de zaakvo",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.532.874",
"name_full": "LUXOPUS",
"legal_form": "BVBA"
}
}2016
11-10-2016 Transfert du siège social au sein de Zonhoven
- Donkweg 5, 3520 Zonhoven → Boomsteeg 4a, 3520 Zonhoven
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zonhoven",
"region": null,
"street": "Boomsteeg",
"country": "BE",
"postcode": "3520",
"box_number": null,
"street_number": "4a"
},
"old_address": {
"city": "Zonhoven",
"region": null,
"street": "Donkweg",
"country": "BE",
"postcode": "3520",
"box_number": "1",
"street_number": "5"
},
"effective_date": "2016-08-15",
"evidence_quote": "De zetel van de vennootschap zal vanaf 15 augustus 2016 verplaatst worden naar Boomsteeg 4a, 3520 Zonhoven."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.532.874",
"name_full": "LUXOPUS",
"legal_form": "BVBA"
}
}19-08-2016 lacovella Marco démissionne de son mandat de gérant
- lacovella Marco — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "lacovella Marco",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer lacovella Marco wonende te Wijerstraat 5A,3520 Zonhoven heeft op 1 juli 2016 zijn ontslag ingediend als zaakvoerder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.532.874",
"name_full": "LUXOPUS",
"legal_form": "BVBA"
}
}31-05-2016 lacovella Marco nommé gérant
- lacovella Marco — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "lacovella Marco",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-01",
"evidence_quote": "De heer lacovella Marco wonende te Wijerstraat 5A,3520 Zonhoven zal vanaf 01 januari 2016 aangesteld worden als zaakvoerder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.532.874",
"name_full": "LUXOPUS",
"legal_form": "BVBA"
}
}2014
10-02-2014 Transfert du siège social de Averbode à Zonhoven
- Lobbensestraat 68, 3271 Averbode → Donkweg 5, 3520 Zonhoven
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zonhoven",
"region": null,
"street": "Donkweg",
"country": "BE",
"postcode": "3520",
"box_number": "1",
"street_number": "5"
},
"old_address": {
"city": "Averbode",
"region": null,
"street": "Lobbensestraat",
"country": "BE",
"postcode": "3271",
"box_number": "A",
"street_number": "68"
},
"effective_date": "2013-12-17",
"evidence_quote": "Bij beslissing van de zaakvoerder, de heer Georgy Guglielmini, wordt de maatschappelijke zetel met ingang van 17 december 2013 overgebracht naar : Donkweg 5 bus 1 3520 Zonhoven"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.532.874",
"name_full": "LUXOPUS",
"legal_form": "BVBA"
}
}