Lux Holding
A bankruptcy procedure is open for Lux Holding according to publications in the Belgian State Gazette. The file additionally contains 1 administrative flag. The 2023 annual accounts show equity of €34k and a net result of €32k.
| Equity | €34k |
| Net result | €32k |
| Better than sector | 67% |
| Active | 3 yrs |
Fragile profile, watch stability in particular.
Computed on 4 of 5 axes. Not measured: growth. An unmeasured axis is not a zero: no data was read for it.
Bankruptcy opened
A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 35.0% | 16.6% | |
| Net result | €32k | €2k | |
| Equity | €34k | €11k | |
| Gross operating margin | €54k | €41k | |
| Staff costs | €3k | €47k |
| Fiscal year | 2023 |
|---|---|
| Deposit | micro |
| Revenue | - |
| EBITDA | €49k |
| Net profit | €32k |
| Cash flow | €39k |
| Staff costs | €3k |
| Income taxes | €10k |
| Dividends | - |
| Total assets | €97k |
| Equity | €34k |
| Debt | €63k |
| of which ≤ 1y | €51k |
| of which > 1y | €12k |
| Working capital | €2k |
| Employees (FTE) | - |
| 2023 | |
|---|---|
| Current ratio | 1.05 |
| Quick ratio | 0.98 |
| Working capital ratio | 2.6% |
| Solvency | 35.0% |
| Debt / equity | 1.85 |
| Long-term debt ratio | 0.35 |
| Interest coverage | 30.74 |
| Gross margin | - |
| Net margin | - |
| ROA | 33.0% |
| ROE | 94.1% |
| EBITDA margin | - |
| Days sales outstanding | - |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
Full annual accounts (24 line items)
| Line item | Code | 2023 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €97k |
| Fixed assets | 21/28 | €43k |
| Intangible fixed assets | 21 | €12k |
| Tangible fixed assets | 22/27 | €31k |
| Current assets | 29/58 | €53k |
| Stocks & contracts in progress | 3 | €3k |
| Amounts receivable within one year | 40/41 | €47k |
| Cash & bank | 54/58 | €3k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €97k |
| Equity | 10/15 | €34k |
| Contributions / capital | 10/11 | €2k |
| Reserves | 13 | €32k |
| Amounts payable | 17/49 | €63k |
| Amounts payable after one year | 17 | €12k |
| Amounts payable within one year | 42/48 | €51k |
| Trade debts payable within one year | 44 | €25k |
| Income statement | ||
| Gross operating margin | 9900 | €54k |
| Operating result | 9901 | €43k |
| Financial income | 75 | €536 |
| Financial charges | 65 | €2k |
| Result before taxes | 9903 | €42k |
| Income taxes | 67/77 | €10k |
| Net result for the period | 9904 | €32k |
| Result to be appropriated | 9905 | €32k |
-
Katarzyna KodzisDirectorState Gazette act 23031605 (06-03-2023)Current10-02-2023 → present
Former directors (1)
-
Andy AelbrechtDirectorState Gazette act 23031605 (06-03-2023)Former- → 15-02-2023
| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | JEROEN PINOY CELLEBROEDERSSTRAAT 13,
2800 MECHELEN |
07-04-2025 → present | Belgian State Gazette |
| NACE primary | Catering van evenementen(56210) |
| Legal form | Private limited company(610) |
| Incorporation | 23-11-2022 |
| Status | Active |
| Postal code | - |
| First BS signal | 11-04-2025 |
| Latest BS signal | 11-04-2025 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12403E0286/00S002 | Flanders | 100 m² | 1 · 88 m² | 13.5 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
The full chronology lists every recorded event with its date, the competent court and the appointed liquidator or administrator. It answers at which stage the proceedings stand and whether they are still running.
We hold 1 further earlier event in this file, covering 07-01-2025 to 07-04-2025.
We know of 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
06-03-2023 7 directors appointed, 1 resigning
- Katarzyna Kodzis, Bestuurder
- Johan Jacobs, Gedelegeerd bestuurder
- Kris Bollen, Gedelegeerd bestuurder
- Sylvie van Mol, Bestuurder
- Koen Rymenants, Bestuurder
- Peter Rymenants, Bestuurder
- Greet Slegers, Bestuurder
- Andy Aelbrecht, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andy Aelbrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-02-15",
"evidence_quote": "Bij beraadslaging dd. 10/02/2023 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist. 1/ Ontslag van Andy Aelbrecht als niet-statutaire bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katarzyna Kodzis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-02-10",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Katarzyna Kodzis als niet-statutaire bestuurder, en dit met ingang op 10/02/2023. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andy Aelbrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering aanvaardt het onslag van de bestuurder.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johan Jacobs",
"address": null,
"birth_date": null,
"profession": "gecertificeerd fiscaal accountant",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "A.K.A.G.I BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A.K.A.G.I BV, gedelegeerd bestuurder, vast vertegenwoordigd door Johan Jacobs",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kris Bollen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ultra Wolf BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ultra Wolf BV, gedelegeerd bestuurder, vast vertegenwoordigd door Kris Bollen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie van Mol",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "VAMOSY CommV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "VAMOSY CommV, bestuurder, vast vertegenwoordigd door Sylvie van Mol",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Rymenants",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "RYKO BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "RYKO BV, bestuurder, vast vertegenwoordigd door Koen Rymenants",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Rymenants",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PRYMACC BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "PRYMACC BV, bestuurder, vast vertegenwoordigd door Peter Rymenants",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Greet Slegers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ACC-KODI CommV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ACC-KODI CommV, bestuurder, vast vertegenwoordigd door Greet Slegers",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-06",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0793.864.133",
"name_full": "NECRO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de bijzondere algemene vergadering dd. 10/02/2023"
],
"corrected_publication_numac": null
}| Legal nameNL | Lux Holding |
- 07-01-2025 Address struck