LUXURIA
La probabilité de faillite calculée de LUXURIA sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2016 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 10 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 11 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 30-08-2025 | 2025-00451941 |
| 31-12-2022 | micro | 01-09-2023 | 2023-00419195 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20393379 |
| 31-12-2020 | micro | 06-07-2021 | 2021-33000279 |
| 31-12-2019 | micro | 30-09-2020 | 2020-58000161 |
| 31-12-2018 | micro | 29-07-2019 | 2019-41000537 |
| 31-12-2017 | micro | 02-07-2018 | 2018-27400218 |
| 31-12-2016 | micro | 25-07-2017 | 2017-35700557 |
-
Actif01-09-2025 → auj.
Anciens dirigeants (1)
-
Ancien09-12-2022 → 09-12-2022
2 événements
- 09-12-2022 Démission· Administrateur
- 09-12-2022 Mandat renouvelé· Administrateur
| NACE primaire | 82990 |
| Forme juridique | SRL(610) |
| Date de constitution | 19-01-2016 |
| Status | Actif |
| Code postal | 1730 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23322E0103/00N000 | Flandre | 369 m² | 1 · 167 m² | 10,1 m · 1 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
08-01-2026 Alice Solomando Garcia nommé administrateur
- Alice Solomando Garcia — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alice Solomando Garcia",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "De bijzondere algemene vergadering beslist om met ingang van 01.09.2025 mevrouw Alice Solomando Garcia te benoemen als bestuurder binnen de vennootschap Luxuria.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-08",
"filing_date": "2025-12-31",
"act_kind_objet": "Benoeming bestuurder"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0646.769.175",
"name_full": "LUXURIA",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffrey Rosiers",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-01-2026 Alice Solomando Garcia nommé administrateur
- Alice Solomando Garcia — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alice Solomando Garcia",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "De bijzondere algemene vergadering beslist om met ingang van 01.09.2025 mevrouw Alice Solomando Garcia te benoemen als bestuurder binnen de vennootschap Luxuria."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0646.769.175",
"name_full": "LUXURIA",
"legal_form": "BV"
}
}01-07-2025 Transfert du siège social de Grimbergen à Asse
- Temselaan 100, 1853 Grimbergen → Brusselsesteenweg 18, 1730 Asse
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Asse",
"region": null,
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "1730",
"box_number": null,
"street_number": "18"
},
"old_address": {
"city": "Grimbergen",
"region": null,
"street": "Temselaan",
"country": "BE",
"postcode": "1853",
"box_number": "A",
"street_number": "100"
},
"effective_date": "2025-06-10",
"evidence_quote": "De bijzondere algemene vergadering beslist om met ingang van 10.06.2025 de maatschappelijke zetel van de vennootschap LUXURIA te verplaatsen van Temselaan 100A te 1853 Grimbergen naar Brusselsesteenweg 18A te 1730 Asse."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0646.769.175",
"name_full": "LUXURIA",
"legal_form": "BV"
}
}01-07-2025 Transfert du siège social de Grimbergen à Asse
- TEMSELAAN 100A TE 1853 GRIMBERGEN → Brusselsesteenweg 18A te 1730 Asse
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Brusselsesteenweg 18A te 1730 Asse",
"city": "Asse",
"region": "vlaams_gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "1730",
"box_number": null,
"street_number": "18A",
"locality_suffix": null
},
"old_address": {
"raw": "TEMSELAAN 100A TE 1853 GRIMBERGEN",
"city": "Grimbergen",
"region": "vlaams_gewest",
"street": "Temselaan",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "100A",
"locality_suffix": null
},
"effective_date": "2025-06-10",
"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": "immediate",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-01",
"filing_date": "2025-06-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-10",
"unanimous": true
},
"subject_company": {
"kbo": "0646.769.175",
"name_full": "LUXURIA",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffrey Rosiers",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}17-01-2024 Transfert du siège social de Bonheiden à Strombeek-Bever
- Zilverberklaan 13 te 2820 Bonheiden → Temselaan 100 A te 1853 Strombeek-Bever
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Temselaan 100 A te 1853 Strombeek-Bever",
"city": "Strombeek-Bever",
"region": "vlaams_gewest",
"street": "Temselaan",
"country": "BE",
"postcode": "1853",
"box_number": "A",
"street_number": "100",
"locality_suffix": null
},
"old_address": {
"raw": "Zilverberklaan 13 te 2820 Bonheiden",
"city": "Bonheiden",
"region": "vlaams_gewest",
"street": "Zilverberklaan",
"country": "BE",
"postcode": "2820",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": "2023-09-21",
"evidence_quote": "De bijzondere algemene vergadering beslist om met ingang vanaf 21 september 2023 de maatschappelijke zetel van LUXURIA te verplaatsen van Zilverberklaan 13 te 2820 Bonheiden naar Temselaan 100 A te 1853 Strombeek-Bever.",
"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": "nl",
"pub_date": null,
"filing_date": "2023-09-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-09-21",
"unanimous": null
},
"subject_company": {
"kbo": "0646.769.175",
"name_full": "LUXURIA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffrey Rosiers",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}17-01-2024 Transfert du siège social de Bonheiden à Strombeek-Bever
- Zilverberklaan 13, 2820 Bonheiden → Temselaan 100, 1853 Strombeek-Bever
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Strombeek-Bever",
"region": "Vlaams Gewest",
"street": "Temselaan",
"country": "BE",
"postcode": "1853",
"box_number": "A",
"street_number": "100"
},
"old_address": {
"city": "Bonheiden",
"region": "Vlaams Gewest",
"street": "Zilverberklaan",
"country": "BE",
"postcode": "2820",
"box_number": null,
"street_number": "13"
},
"effective_date": "2023-09-21",
"evidence_quote": "De bijzondere algemene vergadering beslist om met ingang vanaf 21 september 2023 de maatschappelijke zetel van LUXURIA te verplaatsen van Zilverberklaan 13 te 2820 Bonheiden naar Temselaan 100 A te 1853 Strombeek-Bever."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0646.769.175",
"name_full": "LUXURIA",
"legal_form": "BV"
}
}09-12-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rossiers Geoffrey",
"address": "2820 Bonheiden, Zilverberklaan 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eline Goovaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rossiers Geoffrey",
"address": "2820 Bonheiden, Zilverberklaan 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0460.812.158",
"name": "Multifisk",
"address": "9450 Haaltert, Wilgenstraat 17",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Eline Goovaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-09",
"filing_date": "2022-12-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0646.769.175",
"name_full": "Luxuria",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eline Goovaerts",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"de tekst van de geco\u00F6rdineerde statuten",
"een kopie van de onderhandse volmacht"
],
"corrected_publication_numac": null
}09-12-2022 1 démissionnaire, 1 reconduit
- Rossiers Geoffrey — Bestuurder
- Rossiers Geoffrey — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rossiers Geoffrey",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder (voorheen zaakvoerder), de heer Rossiers Geoffrey, wonende te 2820 Bonheiden, Zilverberklaan 13, ontslag te geven uit zijn functie",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rossiers Geoffrey",
"address": null,
"birth_date": null
},
"evidence_quote": "en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur, hier aanwezig en die aanvaardt.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0646.769.175",
"name_full": "LUXURIA",
"legal_form": "BVBA"
}
}17-08-2018 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2018-07-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0646.769.175",
"name_full": "LUXURIA",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering geeft volmacht aan de instrumenterende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de Rechtbank van Koophandel van de geco\u00F6rdineerde tekst der statuten",
"holder_kbo": null,
"holder_name": "Eline Goovaerts",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-09-2017 Transfert du siège social de Kampenhout à Rijmenam
- Grootveldstraat 90, 1910 Kampenhout → Zilverberklaan 13, 2820 Rijmenam
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Rijmenam",
"region": null,
"street": "Zilverberklaan",
"country": "BE",
"postcode": "2820",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Kampenhout",
"region": null,
"street": "Grootveldstraat",
"country": "BE",
"postcode": "1910",
"box_number": null,
"street_number": "90"
},
"effective_date": "2017-09-01",
"evidence_quote": "De maatschappelijke zetel zal vanaf 1 september 2017 verplaatst worden naar Zilverberklaan 13, 2820 Rijmenam."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0646.769.175",
"name_full": "LUXURIA",
"legal_form": "BVBA"
}
}21-01-2016 Constitution d'une société (SRL)
Détails techniques
{
"kind": "oprichting",
"seat": "Grootveldstraat 90, 1910 Kampenhout",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Geoffrey George Karel ROSIERS",
"niss": null,
"address": "Kampenhout, Grootveldstraat, 90"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "Geoffrey George Karel ROSIERS",
"is_subscriber_only": true,
"n_shares_subscribed": 30,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000,
"subject_company": {
"kbo": "0646.769.175",
"name_full": "LUXURIA",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2016-01-19",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | LUXURIA |