Registered entity data
In general | |||
| Enterprise number: | 0863.549.032 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since February 19, 2004 | ||
| Start date: | February 19, 2004 | ||
| Name: | LUXIM Name in Dutch, since December 7, 2021 | ||
| Registered seat's address: |
Hessenplein 27
box 303
2000 Antwerpen Since November 27, 2015 | ||
| 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 company
Since December 7, 2021 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Van Weert , Deborah | Since December 7, 2021 | |
| Manager (1) | Van Weert , Jurgen | Since September 19, 2018 | |
| Manager (1) | Van Weert , Ruben | Since September 19, 2018 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Joiner - carpenter contractor Since December 10, 2004 | |||
| Central heating installer Since December 10, 2004 | |||
| Plasterer - cement contractor Since December 10, 2004 | |||
| Masonry and concrete works contractor Since December 10, 2004 | |||
| Tiling contractor Since December 15, 2004 | |||
| Electrician installation Since December 15, 2004 | |||
| Glazing contractor Since December 10, 2004 | |||
| Refrigeration contractor Since September 12, 2008 | |||
| Knowledge of basic management Since February 19, 2004 | |||
| Structural works Since September 12, 2008 | |||
| Ceiling installation, cement works, screeds Since September 12, 2008 | |||
| Roofs, weatherproofing Since September 12, 2008 | |||
| Joinery (installation/repair) and glazing Since September 12, 2008 | |||
| General carpentry Since September 12, 2008 | |||
| Finishing works (paint and wallpaper) Since September 12, 2008 | |||
| Installation (heating, air conditioning, sanitary, gas) Since September 12, 2008 | |||
| Electrotechnical services Since September 12, 2008 | |||
| General contractor Since September 12, 2008 | |||
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Characteristics | |||
| Employer National Social Security Office Since May 1, 2019 | |||
| Subject to VAT Since April 1, 2017 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| No data included in CBE. | |||
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Version of the Nacebel codes for the VAT activities 2008(2) | |||
| VAT 2008
64.200 -
Activities of holding companies Since April 1, 2017 | |||
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Version of the Nacebel codes for the NSSO activities 2008(2) | |||
| NSSO2008
68.201 -
Renting and operating of own or leased real estate, excluding social housing Since May 1, 2019 | |||
| Show the activities for NACEBEL codification version 2003. | |||
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Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | February 19, 2004 | ||
| End date exceptional fiscal year | December 31, 2005 | ||
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Links between entities | |||
| No data included in CBE. | |||
| | |||
External links | |||
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Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) Employers' repertory | |||
(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 function "Manager" must, since January 1, 2020, be read as "Director".
(2)The EC-classification of the Nacebel codes has changed on 1/1/2008. Both the Nacebel codification of 2003 and 2008 are available in Public Search. The 2003 codes were valid until 31/12/2007. On 1/1/2008, the new codification became valid. This was a mere administrative conversion : no activities of the entity or establishment unit have thus been changed.
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