Attention! This entity has been stopped. Therefore, the shown data reflect the situation at the moment of cessation of the entity.
Registered entity data
In general | |||
| Enterprise number: | 0661.779.035 | ||
| Status: | Stopped Since June 13, 2023 | ||
| Legal situation: | Merger by acquisition Since June 13, 2023 | ||
| Start date: | August 29, 2016 | ||
| Name: | LUXEN Name in French, since August 29, 2016 | ||
| Registered seat's address: |
Rue des Boussines, Vaux-Chavanne 48
box Z8
6960 Manhay Since August 29, 2016 | ||
| Phone number: | No data included in CBE. | ||
| Fax: | No data included in CBE. | ||
| Email address: | No data included in CBE. | ||
| Web Address: | No data included in CBE. | ||
| Entity type: | Legal person | ||
| Legal form: |
Private limited liability company
(1) Since August 29, 2016 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Permanent representative | Strubbe , Thierry (0821.876.743) | Since August 29, 2016 | |
| Manager (2) | 0821.876.743 | Since August 29, 2016 | |
| Manager (2) | Lacasse , Gaëtan | Since August 29, 2016 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since September 30, 2016 | |||
| | |||
Characteristics | |||
| Subject to VAT Since September 1, 2016 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Knowledge of basic business management Since September 30, 2016 | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(3) | |||
| VAT 2008
28.300 -
Manufacture of agricultural and forestry machinery Since August 29, 2016 | |||
| VAT 2008
71.121 -
Engineering and technical consultancy activities, except surveying activities Since August 29, 2016 | |||
| | |||
Financial information | |||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | August 29, 2016 | ||
| End date exceptional fiscal year | December 31, 2017 | ||
| | |||
Links between entities | |||
| This entity
is absorbed by
0876.757.858 (DENIS DEHARD)
since June 13, 2023 | |||
| | |||
External links | |||
|
Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) | |||
(1)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the legal form "Private limited liability company" must, since January 1, 2020, be read as "Private limited company".
(2)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the function "Manager" must, from January 1, 2020 to June 13, 2023, be read as "Director".
(3)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). There are different versions of these codes. Activities with a NACE-BEL code (version 2003) were stopped on 31/12/2007 and automatically converted to the new NACE-BEL codes (2008 version) starting on 01/01/2008. A new 2025 version of the codes will enter into force on 01/01/2025. During the first half of the year 2025, all activities with a 2008 version of the NACE-BEL code will be phased out with 31/12/2024 as end date and automatically converted to the 2025 version of the NACE-BEL codes, starting on 01/01/2025. Up until then, activities will continue to be registered using the 2008 NACE-BEL codes.
To top Back
