LUXPEN
The computed 12-month bankruptcy probability of LUXPEN is 1.4% (low). The company has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 22 yrs |
| Board | 2 |
| Locations | 3 |
| Publications | 7 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 23-09-2025 | 2025-00501216 |
| 31-12-2023 | micro | 25-10-2024 | 2024-00516808 |
| 31-12-2022 | micro | 15-09-2023 | 2023-00446654 |
| 31-12-2021 | micro | 13-10-2022 | 2022-20460788 |
| 31-12-2020 | micro | 23-09-2021 | 2021-68200272 |
| 31-12-2019 | micro | 28-10-2020 | 2020-64400506 |
| 31-12-2018 | micro | 10-09-2019 | 2019-63900479 |
| 31-12-2017 | micro | 12-11-2018 | 2018-72000062 |
| 31-12-2016 | micro | 15-09-2017 | 2017-61200093 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-53500489 |
-
KIZILIRMAK YadigarDirectorState Gazette act 23150434 (24-11-2023)Current30-03-2018 → present
2 events
- 24-11-2023 Appointed· Director
- 30-03-2018 Appointed· Gérant
-
KIZILIRMAK YalcinDirectorState Gazette act 23150434 (24-11-2023)Current22-05-2015 → present
2 events
- 24-11-2023 Appointed· Director
- 22-05-2015 Appointed· Gérant
Former directors (2)
-
KIZILIRMAK SeydullahDirectorState Gazette act 23150434 (24-11-2023)Former26-05-2014 → 08-04-2024
3 events
- 08-04-2024 Resigned· Director
- 24-11-2023 Appointed· Director
- 26-05-2014 Appointed· Gérant
-
TEKIR TuncayGérantState Gazette act 15073092 (22-05-2015)Former- → 22-05-2015
| NACE primary | Overige bouwinstallatie(43240) |
| Legal form | Private limited company(610) |
| Incorporation | 12-05-2004 |
| Status | Active |
| Postal code | 1830 |
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. |
|---|---|---|---|---|
| 23643E0094/00P000 | Flanders | 2.1 ha | 1 · 472 m² | 12.7 m · 1 fl. |
| 23047A0054/00C003 | Flanders | 1,110 m² | 1 · 673 m² | 7.5 m · 2 fl. |
| 21305C0267/00D010 | Brussels | 117 m² | 1 · 105 m² | 21.8 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 13 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
12-06-2024 Articles of association amended
Technical details
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},
"name_change": {
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"seat_change": {
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},
"object_change": {
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"subject_company": {
"kbo": "0865.260.487",
"name_full": "LUXPEN"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}08-04-2024 Kizilirmak Seydullah resigns as director
- Kizilirmak Seydullah, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
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"address": null,
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"subject_company": {
"kbo": "0865.260.487",
"name_full": "LUXPEN"
}
}29-02-2024 Articles of association amended
Technical details
{
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},
"legal_form_change": {
"new": "besloten vennootschap",
"old": "besloten vennootschap",
"changed": false
}
}24-11-2023 3 directors appointed
- KIZILIRMAK Seydullah, Bestuurder
- KIZILIRMAK Yadigar, Bestuurder
- KIZILIRMAK Yalcin, Bestuurder
Technical details
{
"events": [
{
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},
{
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"subject_company": {
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}30-03-2018 KIZILIRMAK Yadigar appointed as gérant
- KIZILIRMAK Yadigar, Gérant
Technical details
{
"events": [
{
"kind": "director_in",
"role": "G\u00E9rant",
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}22-05-2015 1 director appointed, 1 resigning
- KIZILIRMAK Yalcin, Gérant
- TEKIR Tuncay, Gérant
Technical details
{
"events": [
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"role": "g\u00E9rant",
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},
{
"kind": "director_out",
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],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0865.260.487",
"name_full": "LUXPEN"
}
}26-05-2014 Registered office moved within Bruxelles
- Avenue Broustin 190 -1083 Bruxelles → 1070 Bruxelles, rue Georges Moreau 67
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1070 Bruxelles, rue Georges Moreau 67",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Georges Moreau",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "67",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Broustin 190 -1083 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Broustin",
"country": "BE",
"postcode": "1083",
"box_number": null,
"street_number": "190",
"locality_suffix": null
},
"effective_date": "2014-05-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1070 Bruxelles, rue Georges Moreau 67, et ce \u00E0 partir de ce jour.",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
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"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": "TUNCAY TEKIR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2014-05-26",
"filing_date": "2014-05-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2014-05-09",
"unanimous": true
},
"subject_company": {
"kbo": "0865.260.487",
"name_full": "LUXPEN",
"legal_form": "SPRL"
},
"publication_proxy": {
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"person_name": "TUNCAY TEKIR",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s"
]
}| Legal nameNL | LUXPEN |