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The English version of the Public Search application constitutes an unofficial English translation and is provided for information purposes only.
No legal rights can therefore be derived from this translation. For the official application, please consult the Dutch, French or German versions of the Public Search application.

 

Registered entity data

In general

Enterprise number:0667.808.970
Status:Active
Legal situation: Normal situation
Since December 19, 2016
Start date:December 19, 2016
Name:LUX Holding
Name in Dutch, since April 29, 2021
Registered seat's address: Kerkhofstraat(Odk) 16
8670 Koksijde
Since October 1, 2023
Phone number: No data included in CBE.
Fax: No data included in CBE.
Email address:
directie@luxholding.beSince April 29, 2021
Web Address:
www.luxholding.be Since April 29, 2021
Entity type: Legal person
Legal form: Public limited company
Since April 29, 2021
Number of establishment units (EU): 1  Information and activities for each establishment unit
 
 

Functions

Director Bremers ,  Luke  Since April 29, 2021
Director Vandenberghe ,  Astrid  Since April 29, 2021
Managing Director Bremers ,  Luke  Since April 29, 2021
Managing Director Vandenberghe ,  Astrid  Since April 29, 2021
 
 

Entrepreneurial skill - Travelling- Fairground operator

Knowledge of basic management
Since December 30, 2016
 
 
 

Characteristics

Employer National Social Security Office
Since February 12, 2024
Subject to VAT
Since December 14, 2016
Enterprise subject to registration
Since November 1, 2018
 
 

Authorisations

Knowledge of basic business management
Since December 30, 2016
 
 

Version of the Nacebel codes for the VAT activities 2008(1)

VAT 2008  64.200  -  Activities of holding companies
Since December 14, 2016
VAT 2008  70.220  -  Business and other management consultancy activities
Since December 14, 2016
VAT 2008  82.990  -  Other business support service activities n.e.c.
Since December 14, 2016
 
 

Version of the Nacebel codes for the NSSO activities 2008(1)

NSSO2008  64.200 -  Activities of holding companies
Since February 12, 2024
 
 

Financial information

Capital 675.800,00 EUR
Annual assembly June
End date financial year 31 December
Start date exceptional fiscal yearJuly 1, 2020
End date exceptional fiscal yearDecember 31, 2021
 
 

Links between entities

No data included in CBE.
 
 

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)
Employers' repertory

(1)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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