LES LUXOS
La probabilité de faillite calculée de LES LUXOS sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2008 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 18 ans |
| Direction | 18 |
| Publications | 13 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
-
Actif08-05-2025 → auj.
-
Actif08-05-2025 → auj.
-
Actif08-05-2025 → auj.
4 événements
- 08-05-2025 Démission· Administrateur
- 08-05-2025 Nommé· Administrateur
- 20-12-2024 Démission· Administrateur
- 20-12-2024 Nommé· Administrateur
-
Actif08-05-2025 → auj.
3 événements
- 08-05-2025 Démission· Administrateur
- 08-05-2025 Nommé· Administrateur
- 20-12-2024 Nommé· Administrateur
-
Actif08-05-2025 → auj.
-
Actif08-05-2025 → auj.
Afficher 12 autres dirigeants en fonction
-
Actif08-03-2022 → auj.
-
Actif08-03-2022 → auj.
-
Actif08-03-2022 → auj.
-
Actif08-03-2022 → auj.
-
Actif01-07-2020 → auj.
2 événements
- 08-03-2022 Mandat renouvelé· Administrateur
- 01-07-2020 Nommé· Administrateur
-
Actif01-07-2020 → auj.
-
Actif01-07-2020 → auj.
2 événements
- 08-03-2022 Mandat renouvelé· Administrateur
- 01-07-2020 Nommé· Administrateur
-
Actif01-07-2020 → auj.
-
Actif01-07-2020 → auj.
-
Actif01-07-2020 → auj.
2 événements
- 08-03-2022 Mandat renouvelé· Administrateur
- 01-07-2020 Mandat renouvelé· Administrateur
-
Actif26-11-2019 → auj.
3 événements
- 08-03-2022 Mandat renouvelé· Administrateur
- 01-07-2020 Mandat renouvelé· Administrateur
- 26-11-2019 Nommé· Administrateur
-
Actif26-11-2019 → auj.
2 événements
- 01-07-2020 Mandat renouvelé· Administrateur
- 26-11-2019 Nommé· Administrateur
Historique, non confirmé récemment (5)
-
Non confirmé récemmentdernière confirmation dans un acte de 2019
-
Non confirmé récemmentdernière confirmation dans un acte de 2019
-
Non confirmé récemmentdernière confirmation dans un acte de 2017
-
Non confirmé récemmentdernière confirmation dans un acte de 2017
-
Non confirmé récemmentdernière confirmation dans un acte de 2016
2 événements
- 14-04-2016 Démission· Administrateur
- 14-04-2016 Nommé· Administrateur
Anciens dirigeants (63)
-
Ancien20-12-2024 → 08-05-2025
2 événements
- 08-05-2025 Démission· Administrateur
- 20-12-2024 Nommé· Administrateur
-
Ancien20-12-2024 → 08-05-2025
2 événements
- 08-05-2025 Démission· Administrateur
- 20-12-2024 Nommé· Administrateur
-
Ancien20-12-2024 → 08-05-2025
2 événements
- 08-05-2025 Démission· Administrateur
- 20-12-2024 Nommé· Administrateur
-
Ancien20-12-2024 → 08-05-2025
3 événements
- 08-05-2025 Démission· Administrateur
- 20-12-2024 Démission· Administrateur
- 20-12-2024 Nommé· Administrateur
-
Ancien20-12-2024 → 08-05-2025
2 événements
- 08-05-2025 Démission· Administrateur
- 20-12-2024 Nommé· Administrateur
| NACE primaire | - |
| Forme juridique | ASBL(017) |
| Date de constitution | 30-05-2008 |
| Status | Actif |
| Code postal | 1050 |
Afficher 2 autres entreprises à dirigeant commun
Afficher 2 autres connexions réseau
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21822R0351/00F000 | Bruxelles | 5,0 ha | 1 · 2 058 m² | 50,3 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 15 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
13-11-2025 6 administrateurs nommés, 13 démissionnaires
- Diana Nunes, Bestuurder
- Diego Stojadinovic, Bestuurder
- Benjamin Roberts, Bestuurder
- Teo Schroeder, Bestuurder
- Nina Vila Nova Viana, Bestuurder
- Alena Paulouskaya, Bestuurder
- Céline Bret, Bestuurder
- Diana Nunes, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Bret",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-08",
"evidence_quote": "D\u00E9mission de l\u0027organe d\u0027administration 2024/2025: C\u00E9line Bret: d\u00E9charge unanime",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diana Nunes",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-08",
"evidence_quote": "D\u00E9mission de l\u0027organe d\u0027administration 2024/2025: Diana Nunes: d\u00E9charge unanime",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cindy Duarte Simoes",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-08",
"evidence_quote": "D\u00E9mission de l\u0027organe d\u0027administration 2024/2025: Cindy Duarte Simoes: d\u00E9charge unanime",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diego Stojadinovic",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-08",
"evidence_quote": "D\u00E9mission de l\u0027organe d\u0027administration 2024/2025: Diego Stojadinovic: d\u00E9charge unanime",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Meyers",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-08",
"evidence_quote": "D\u00E9mission de l\u0027organe d\u0027administration 2024/2025: Pierre Meyers: d\u00E9charge unanime",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Felix Altwies",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-08",
"evidence_quote": "D\u00E9mission de l\u0027organe d\u0027administration 2024/2025: Felix Altwies: d\u00E9charge unanime",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Hoffmann",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-08",
"evidence_quote": "D\u00E9mission de l\u0027organe d\u0027administration 2024/2025: Sarah Hoffmann: d\u00E9charge unanime",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dione Chiswell",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-08",
"evidence_quote": "D\u00E9mission de l\u0027organe d\u0027administration 2024/2025: Dione Chiswell: d\u00E9charge unanime",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Eloy",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-08",
"evidence_quote": "D\u00E9mission de l\u0027organe d\u0027administration 2024/2025: Julie Eloy: d\u00E9charge unanime",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luis Fernandes",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-08",
"evidence_quote": "D\u00E9mission de l\u0027organe d\u0027administration 2024/2025: Luis Fernandes: d\u00E9charge unanime",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cathy Mersch",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-08",
"evidence_quote": "D\u00E9mission de l\u0027organe d\u0027administration 2024/2025: Cathy Mersch: d\u00E9charge unanime",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Dahm",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-08",
"evidence_quote": "D\u00E9mission de l\u0027organe d\u0027administration 2024/2025: Caroline Dahm: d\u00E9charge unanime",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tatiana Cardoso",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-08",
"evidence_quote": "D\u00E9mission de l\u0027organe d\u0027administration 2024/2025: Tatiana Cardoso: d\u00E9charge unanime",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diana Nunes",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-08",
"evidence_quote": "Nomination de l\u0027organe d\u0027administration 2025/2026: Diana Nunes : Pr\u00E9sidente"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diego Stojadinovic",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-08",
"evidence_quote": "Nomination de l\u0027organe d\u0027administration 2025/2026: Diego Stojadinovic: Vice-pr\u00E9sident interne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Roberts",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-08",
"evidence_quote": "Nomination de l\u0027organe d\u0027administration 2025/2026: Benjamin Roberts: Vice-pr\u00E9sident externe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Teo Schroeder",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-08",
"evidence_quote": "Nomination de l\u0027organe d\u0027administration 2025/2026: Teo Schroeder: Secr\u00E9taire"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nina Vila Nova Viana",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-08",
"evidence_quote": "Nomination de l\u0027organe d\u0027administration 2025/2026: Nina Vila Nova Viana: Tr\u00E9sorerie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alena Paulouskaya",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-08",
"evidence_quote": "Nomination de l\u0027organe d\u0027administration 2025/2026: Alena Paulouskaya: Pr\u00E9sidente de bapt\u00EAme"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.249.197",
"name_full": "LES LUXOS",
"legal_form": "ASBL"
}
}20-12-2024 13 administrateurs nommés, 12 démissionnaires
- Céline Bret, Bestuurder
- Diana Nunes, Bestuurder
- Cindy Duarte Simoes, Bestuurder
- Diego Stojadinovic, Bestuurder
- Pierre Meyers, Bestuurder
- Felix Altwies, Bestuurder
- Sarah Hoffmann, Bestuurder
- Dione Chiswell, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mich Weber",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027organe d\u0027administration 2023/2024: Mich Weber: d\u00E9charge unaninme",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Bret",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027organe d\u0027administration 2023/2024: C\u00E9line Bret: d\u00E9charge unaninme",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jana Van Werweke",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027organe d\u0027administration 2023/2024: Jana Van Werweke: d\u00E9charge unaninme",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laure Reiles",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027organe d\u0027administration 2023/2024: Laure Reiles: d\u00E9charge unaninme",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Marchal",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027organe d\u0027administration 2023/2024: S\u00E9bastien Marchal: d\u00E9charge unaninme",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luis Fernandes",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027organe d\u0027administration 2023/2024: Luis Fernandes: d\u00E9charge unaninme",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Ceccacci",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027organe d\u0027administration 2023/2024: Laura Ceccacci: d\u00E9charge unaninme",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pol Schaus",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027organe d\u0027administration 2023/2024: Pol Schaus: d\u00E9charge unaninme",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pedro Bras",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027organe d\u0027administration 2023/2024: Pedro Bras: d\u00E9charge unaninme",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lara Videira",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027organe d\u0027administration 2023/2024: Lara Videira: d\u00E9charge unaninme",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Felten",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027organe d\u0027administration 2023/2024: Marie Felten: d\u00E9charge unaninme",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diana Nunes",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027organe d\u0027administration 2023/2024: Diana Nunes: d\u00E9charge unaninme",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Bret",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de l\u0027organe d\u0027administration 2024/2025: C\u00E9line Bret: Pr\u00E9sidente"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diana Nunes",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de l\u0027organe d\u0027administration 2024/2025: Diana Nunes: Vice-pr\u00E9sidente interne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cindy Duarte Simoes",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de l\u0027organe d\u0027administration 2024/2025: Cindy Duarte Simoes: Vice-pr\u00E9sidente externe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diego Stojadinovic",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de l\u0027organe d\u0027administration 2024/2025: Diego Stojadinovic: Secr\u00E9taire"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Meyers",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de l\u0027organe d\u0027administration 2024/2025: Pierre Meyers: Tr\u00E9sorerie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Felix Altwies",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de l\u0027organe d\u0027administration 2024/2025: Felix Altwies: Relations publiques"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Hoffmann",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de l\u0027organe d\u0027administration 2024/2025: Sarah Hoffmann: Event"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dione Chiswell",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de l\u0027organe d\u0027administration 2024/2025: Dione Chiswell: Culture"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Eloy",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de l\u0027organe d\u0027administration 2024/2025: Julie Eloy: Social-Media"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luis Fernandes",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de l\u0027organe d\u0027administration 2024/2025: Luis Fernandes: \u00C9galit\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cathy Mersch",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de l\u0027organe d\u0027administration 2024/2025: Cathy Mersch: Sport"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Dahm",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de l\u0027organe d\u0027administration 2024/2025: Caroline Dahm: Ski"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tatiana Cardoso",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de l\u0027organe d\u0027administration 2024/2025: Tatiana Cardoso: \u00C9co-responsable"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.249.197",
"name_full": "LES LUXOS",
"legal_form": "ASBL"
}
}08-03-2022 4 administrateurs nommés, 6 démissionnaires, 5 reconduits
- Ceccacci Laura, Bestuurder
- Letellier Sophie Michèle, Bestuurder
- Grosber Corin, Bestuurder
- Hamm Laetitia Nadine Theo, Bestuurder
- Bertemes Julie, Bestuurder
- Domingues Gonçalves Sandy, Bestuurder
- Folmer Sophie, Bestuurder
- Heurtz Joanna, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertemes Julie",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont d\u00E9mission\u00E9s: Bertemes Julie",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Domingues Gon\u00E7alves Sandy",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont d\u00E9mission\u00E9s: Domingues Gon\u00E7alves Sandy",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Folmer Sophie",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont d\u00E9mission\u00E9s: Folmer Sophie",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heurtz Joanna",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont d\u00E9mission\u00E9s: Heurtz Joanna",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Weydert Mathieu Alain",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont d\u00E9mission\u00E9s: Weydert Mathieu Alain",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pesleux H\u00E9l\u00E8ne Gilberte Gilliane Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont d\u00E9mission\u00E9s: Pesleux H\u00E9l\u00E8ne Gilberte Gilliane Marie",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ceccacci Laura",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 nomm\u00E9s: Ceccacci Laura"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Letellier Sophie Mich\u00E8le",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 nomm\u00E9s: Letellier Sophie Mich\u00E8le"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Grosber Corin",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 nomm\u00E9s: Grosber Corin"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hamm Laetitia Nadine Theo",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 nomm\u00E9s: Hamm Laetitia Nadine Theo"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mancini Gil",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 r\u00E9\u00E9lus: Mancini Gil",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wirth Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 r\u00E9\u00E9lus: Wirth Bernard",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schmitz Astrid Jo\u00EBlle",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 r\u00E9\u00E9lus: Schmitz Astrid Jo\u00EBlle",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dahm Louis",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 r\u00E9\u00E9lus: Dahm Louis",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Weber Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 r\u00E9\u00E9lus: Weber Michel",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.249.197",
"name_full": "LES LUXOS",
"legal_form": "ASBL"
}
}04-06-2021 7 administrateurs nommés, 7 démissionnaires, 4 reconduits
- Weber Michel, Bestuurder
- Folmer Sophie, Bestuurder
- Heuertz Joanna, Bestuurder
- Weydert Mathieu, Bestuurder
- Pesleux Hélène, Bestuurder
- Dahm Louis, Bestuurder
- Domingues Gonçalves Sandy, Bestuurder
- Mayon Florentin, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mancini Gil",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "Les administrateurs suivant ont \u00E9t\u00E9 r\u00E9\u00E9lus: - Mancini Gil, 1, rue Haute, L-4963 Cl\u00E9mency, Luxembourg, n\u00E9 le 05/05/1997 \u00E0 Niederkorn, \u00E9lu en qualit\u00E9 de Pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertemes Julie",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "Bertemes Julie, 65, avenue Victor Hugo, L-1750 Luxembourg-ville, Luxembourg, n\u00E9e le 09/07/1997 \u00E0 Ettelbreck, \u00E9lue en qualit\u00E9 de Vice-Pr\u00E9sidente 1"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wirth Bernard",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "Wirth Bernard, 13, rue de la For\u00EAt, L-3354 Leudelange, Luxembourg, n\u00E9 le 31/05/1996 \u00E0 Luxembourg-ville, \u00E9lu en qualit\u00E9 de Vice-Pr\u00E9sident 2"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schmitz Astrid",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "Schmitz Astrid, 15, Grouss-Strooss, L-9991 Weiswampach, Luxembourg n\u00E9e le 15/05/1999 \u00E0 Douala, Cameroun, \u00E9lue en qualit\u00E9 de D\u00E9l\u00E9gu\u00E9 Eco-Responsable"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Weber Michel",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "Weber Michel, 12, rue de Godbrange, L-6118 Junglinster, n\u00E9 le 25/06/2000 \u00E0 Luxembourg-ville, \u00E9lu en qualit\u00E9 de Tr\u00E9sorier"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Folmer Sophie",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "Folmer Sophie, 24, rue Jean-Pierre Biermann, L-1268 Luxembourg, n\u00E9e le 19/08/1998 \u00E0 Luxembourg-ville, \u00E9lue en qualit\u00E9 de D\u00E9l\u00E9gu\u00E9e Ev\u00E9nements"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heuertz Joanna",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "Heuertz Joanna, 10, an den Leessen, L-5312 Contern, n\u00E9e le 27/07/1995 \u00E0 Luxembourg-ville, \u00E9lue en qualit\u00E9 de D\u00E9l\u00E9gu\u00E9e aux relations publiques"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Weydert Mathieu",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "Weydert Mathieu, 23a rue principale, L-8358 Goeblange, n\u00E9 le 21/05/1993 \u00E0 Luxembourg-ville, \u00E9lu en qualit\u00E9 de D\u00E9l\u00E9gu\u00E9 aux affaires culturelles, sociales et librex"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pesleux H\u00E9l\u00E8ne",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "Pesleux H\u00E9l\u00E8ne, 8, rue de la ontagne, L-6911 Roodt/Syre, n\u00E9e le 13/10/1999 \u00E0 Luxembourg-ville, \u00E9lue en qualit\u00E9 de D\u00E9l\u00E9gu\u00E9e Sport"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dahm Louis",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "Dahm Louis, 1, rue Abb\u00E9 Kalbersch, L-9146 Erpeldange-S\u00FBre, n\u00E9 le 18/04/1998 \u00E0 Ettelbruck, \u00E9lu en qualit\u00E9 de D\u00E9l\u00E9gu\u00E9 Ski"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Domingues Gon\u00E7alves Sandy",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "Domingues Gon\u00E7alves Sandy, 9 place de l\u0027exposition, L-4110 Esch-Alzette, n\u00E9e le 05/07/1998 \u00E0 Esch- sur-Alzette, \u00E9lue en qualit\u00E9 de Secr\u00E9taire"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mayon Florentin",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "Les administrateurs suivants ont d\u00E9missionn\u00E9: - Mayon Florentin, 80, Rue Joseph Simon, L-9550 Wiltz, Luxembourg, n\u00E9 le 30/01/1996 \u00E0 Wiltz"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertemes Laure",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "- Bertemes Laure, 65, av Victor Hugo, L-1750 Luxembourg, Luxembourg, n\u00E9e le 01/01/1996 \u00E0 Ettelbreck"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kinsch Luc",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "- Kinsch Luc, 152a, Rue de la Gare, L-3355 Leudelange, Luxembourg, n\u00E9 le 25/08/1996 \u00E0 Luxembourg-ville"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kemp Max",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "- Kemp Max, 33, op Hals L-3376 Leudelange, Luxembourg, n\u00E9 le 05/07/1997 \u00E0 Luxembourg"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ngongo Shukrani Dan",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "- Ngongo Shukrani Dan, 152a, avenue Firmin Lecharlier, B-1090 Bruxelles, Belgique, n\u00E9 le 11/05/2001 \u00E0 Lubumbashi"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Krier Eric",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "- Krier Eric, 2, rue Schanz, L-7741 Colmar-Berg, Luxembourg, n\u00E9 le 25/08/1996 \u00E0 Luxembourg-ville"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dahm Charel",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "- Dahm Charel, 185, route de Luxembourg, L-3254 Bettembourg, Luxembourg, n\u00E9 le 22/02/1997 \u00E0 Dudelange"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.249.197",
"name_full": "LES LUXOS",
"legal_form": "ASBL"
}
}26-11-2019 10 administrateurs nommés, 10 démissionnaires, 1 reconduit
- Mayon Florentin, Bestuurder
- Kinsch Luc, Bestuurder
- Mancini Gil, Bestuurder
- Ngongo Dan, Bestuurder
- Bertemes Julie, Bestuurder
- Krier Eric, Bestuurder
- Schmitz Astrid, Bestuurder
- Wirth Ben, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lammar Max",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont d\u00E9missionn\u00E9: - Lammar Max, 16, Rue du Nord, L-8806 Rambrouch, Luxembourg, n\u00E9 le 03/10/1994 \u00E0 Luxembourg-ville"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vettas Fran\u00E7oise",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont d\u00E9missionn\u00E9: ... Vettas Fran\u00E7oise, 62, Rue des trois cantons L-8354 Garnich, Luxembourg, n\u00E9e le 22/03/1993 \u00E0 Esch-sur-Alzette"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Majerus Jeff",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont d\u00E9missionn\u00E9: ... Majerus Jeff, 152a, Rue de la Gare, L-3355 Leudelange, Luxembourg, n\u00E9 le 25/08/1996 \u00E0 Luxembourg-"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanderhaegen Aline",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont d\u00E9missionn\u00E9: ... Vanderhaegen Aline, 13, Rue de la lib\u00E9ration, L-4932 Hautcharage, n\u00E9e le 29/04/1994 \u00E0 Dudelange"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Terreri Marion",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont d\u00E9missionn\u00E9: ... Terreri Marion, 5, Rue des champs, L-5515 Remich, Luxembourg, n\u00E9e le 15/05/1996 \u00E0 Luxembourg-ville"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Loesch Anne",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont d\u00E9missionn\u00E9: ... Loesch Anne, 20, Rue du Faubourg, L-4120 Esch-Alzette, Luxembourg, n\u00E9e le 05/02/1996 \u00E0 S\u00E9oul, Cor\u00E9e du Sud"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sadler Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont d\u00E9missionn\u00E9: ... Sadler Marie, 3, Am Widdebierg, L-6913 Roodt-Syre, Luxembourg, n\u00E9e le 09/10/1995 \u00E0 Luxembourg-ville"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Scheidel Tom",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont d\u00E9missionn\u00E9: ... Scheidel Tom, 10, Rue des Prunelliers, L-8447 Steinfort, Luxembourg, n\u00E9 le 24/12/1995 \u00E0 Luxembourg-"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lermineau Louis",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont d\u00E9missionn\u00E9: ... Lermineau Louis, 27, Rue de l\u0027\u00E9glise, L-7224 Walferdange, Luxembourg, n\u00E9 le 30/09/1994 \u00E0 Bruxelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haas Tom",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont d\u00E9missionn\u00E9: ... Haas Tom, 27a, Rue Abb\u00E9 Joseph Flies, L-9061 Ettelbruck, Luxembourg, n\u00E9 le 15/12/1995 \u00E0 Ettelbruck"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertemes Laure",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027 administratrice suivante a \u00E9t\u00E9 r\u00E9\u00E9lue: - Bertemes Laure, 65, av Victor Hugo, L-1750 Luxembourg, Luxembourg, n\u00E9e le 01/01/1996 \u00E0 Ettelbreck, \u00E9lue en qualit\u00E9 de Vice-Pr\u00E9sidente 1"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mayon Florentin",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale selon les modalit\u00E9s: Mayon Florentin, 80, Rue Joseph Simon, L-9550 Wiltz, Luxembourg, n\u00E9 le 30/01/1996 \u00E0 Wiltz, \u00E9lu en qualit\u00E9 de Pr\u00E9sident"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kinsch Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale selon les modalit\u00E9s: ... Kinsch Luc, 12, rue Belle-Vue, L-8390 Nospelt, Luxembourg, n\u00E9 le 08/03/1996 \u00E0 Luxembourg-ville, \u00E9lu en qualit\u00E9 de Vice-Pr\u00E9sident 2"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mancini Gil",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale selon les modalit\u00E9s: ... Mancini Gil, 1, rue Haute, L-4930 Cl\u00E9mency, Luxembourg, n\u00E9 le 22/03/1993 \u00E0 Esch-sur-Alzette, \u00E9lu en qualit\u00E9 de Tr\u00E9sorier"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ngongo Dan",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale selon les modalit\u00E9s: ... Ngongo Dan, 152a, avenue Firmin Lecharlier, B-1090 Bruxelles, Belgique, n\u00E9 le 11/05/2001 Lubumbashi, \u00E9lu en qualit\u00E9 de Secr\u00E9taire"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertemes Julie",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale selon les modalit\u00E9s: ... Bertemes Julie, 65, avenue Victor Hugo, L-1750 Luxembourg-ville, Luxembourg, n\u00E9e le 09/07/1997 \u00E0 Ettelbreck, \u00E9lue en qualit\u00E9 de D\u00E9l\u00E9gu\u00E9e \u00E9v\u00E9nements"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Krier Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale selon les modalit\u00E9s: ... Krier Eric, 2, rue Schanz, L-7741 Colmar-Berg, Luxembourg, n\u00E9 le 25/08/1996 \u00E0 Luxembourg-ville, \u00E9lu en qualit\u00E9 de D\u00E9l\u00E9gu\u00E9 aux relations publiques"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schmitz Astrid",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale selon les modalit\u00E9s: ... Schmitz Astrid, 15, Grouss-Strooss, L-9991 Weiswampach, Luxembourg n\u00E9e le 15/05/1999 \u00E0 Douala, Cameroun, \u00E9lue en qualit\u00E9 de D\u00E9l\u00E9gu\u00E9e aux affaires culturelles, sociales et librex"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wirth Ben",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale selon les modalit\u00E9s: ... Wirth Ben, 13, rue de la for\u00EAt, L-3354 Leudelange, Luxembourg, n\u00E9 le 31/05/1996 \u00E0 Luxembourg-ville, \u00E9lu en qualit\u00E9 de D\u00E9l\u00E9gu\u00E9 Sport"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dahm Charel",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale selon les modalit\u00E9s: ... Dahm Charel, 185, route de Luxembourg, L-3254 Bettembourg, Luxembourg, n\u00E9 le 22/02/1997 \u00E0 Dudelange, \u00E9lu en qualit\u00E9 de D\u00E9l\u00E9gu\u00E9 Eco-responsable"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kemp Max",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale selon les modalit\u00E9s: ... Kemp Max, 33, op Hals L-3376 Leudelange, Luxembourg, n\u00E9 le 05/07/1997 \u00E0 Luxembourg, \u00E9lu en qualit\u00E9 de D\u00E9l\u00E9gu\u00E9 Ski"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.249.197",
"name_full": "LES LUXOS",
"legal_form": "ASBL"
}
}30-08-2018 6 administrateurs nommés, 5 démissionnaires, 5 reconduits
- Vettas Françoise, Bestuurder
- Majerus Jeff, Bestuurder
- Vanderhaegen Aline, Bestuurder
- Terreri Marion, Bestuurder
- Scheidel Tom, Bestuurder
- Lermineau Louis, Bestuurder
- Casasanta Valeria, Bestuurder
- Wagner Lee, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Casasanta Valeria",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont d\u00E9m\u00EDssionn\u00E9: Casasanta Valeria, 13, Rue Grousswiss, L-4875 Lamadelaine, Luxembourg, n\u00E9e le 26/03/1991 \u00E0 Luxembourg-ville"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wagner Lee",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont d\u00E9m\u00EDssionn\u00E9: Wagner Lee, 1c, Am Roudebierg, L-9357 Bettendorf, Luxembourg, n\u00E9 le 22/11/1992 \u00E0 Luxembourg-ville"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patricio Daniel",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont d\u00E9m\u00EDssionn\u00E9: Patricio Daniel, 3, Rue Caspar-Mathias Spoo, L-4323 Esch-Alzette, Luxembourg, n\u00E9 le 13/09/1990 \u00E0 Esch-Alzette, Luxembourg"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fuchs Florent",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont d\u00E9m\u00EDssionn\u00E9: Fuchs Florent, 27, Beim Kinnebesch, L-8615 Platen, Luxembourg, n\u00E9 le 26/11/1993 \u00E0 Platen, Luxembourg"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kieffer Christophe",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont d\u00E9m\u00EDssionn\u00E9: Kieffer Christophe, 1, Cit\u00E9 Belle-vue L-8390 Nospelt, Luxembourg, n\u00E9 le 24/08/1996 \u00E0 Nospelt, Luxembourg"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lammar Max",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 r\u00E9\u00E9lus: Lammar Max, 16, Rue du Nord, L-8806 Rambrouch, Luxembourg, n\u00E9 le 03/10/1994 \u00E0 Rambrouch, Luxembourg, \u00E9lu en qualit\u00E9 de Pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertemes Laure",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 r\u00E9\u00E9lus: Bertemes Laure, 65, Avenue Victor Hugo, L-1750 Luxembourg-ville, Luxembourg, n\u00E9e le 01/01/1996 \u00E0 Ettelbruck, \u00E9lue en qualit\u00E9 de Vice-Pr\u00E9sidente 2"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sadler Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 r\u00E9\u00E9lus: Sadier Marie, 3, Am Widdebierg, L-6913 Roodt-Syre, Luxembourg, n\u00E9e le 09/10/1995 \u00E0 Roodt-Syre, Luxembourg, \u00E9lue en qualit\u00E9 de D\u00E9l\u00E9gu\u00E9e aux affaires culturelles, sociales et librex"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Loesch Anne",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 r\u00E9\u00E9lus: Loesch Anne, 20, Rue du Faubourg, L-4120 Esch-Alzette, Luxembourg, n\u00E9e le 05/02/1996 \u00E0 S\u00E9oul (Cor\u00E9e du Sud), \u00E9lue en quait\u00E9 de D\u00E9l\u00E9gu\u00E9e aux relations publiques"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haas Tom",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 r\u00E9\u00E9lus: Haas Tom, 27a, Rue Abb\u00E9 Joseph Flies, L-9061 Ettelbruck, Luxembourg, n\u00E9 le 15/12/1995 \u00E0 Ettelbruck, \u00E9lu en qualit\u00E9 de D\u00E9l\u00E9gu\u00E9 Ski"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vettas Fran\u00E7oise",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale selon les modalit\u00E9s: Vettas Fran\u00E7oise, 62, Rue des trois cantons L-8354 Garnich, Luxembourg, n\u00E9e le 22/03/1993 \u00E0 Esch-sur-Alzette, \u00E9lue en qualit\u00E9 de Vice-Pr\u00E9sidente 1"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Majerus Jeff",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale selon les modalit\u00E9s: Majerus Jeff, 152a, Rue de la Gare, L-3355 Leudelange, Luxembourg, n\u00E9 le 25/08/1996 \u00E0 Leudelange, Luxembourg, \u00E9lu en qualit\u00E9 de Tr\u00E9sorier"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanderhaegen Aline",
"address": null,
"birth_date": null
},
"evidence_quote": "Vanderhaegen Aline, 13, Rue de la lib\u00E9ration, L-4932 Hautcharage, n\u00E9e le 29/04/1994 \u00E0 Dudelange, \u00E9lue en qualit\u00E9 de S\u00E9cr\u00E9taire"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Terreri Marion",
"address": null,
"birth_date": null
},
"evidence_quote": "Terreri Marion, 5, Rue des champs, L-5515 Remich, Luxembourg, n\u00E9e le 15/05/1996 \u00E0 Remich, Luxembourg, \u00E9lue en qualit\u00E9 de D\u00E9l\u00E9gu\u00E9 \u00E9v\u00E9nements"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Scheidel Tom",
"address": null,
"birth_date": null
},
"evidence_quote": "Scheidel Tom, 10, Rue des Prunelliers, L-8447 Steinfort, Luxembourg, n\u00E9 le 24/12/1995 \u00E0 Steinfort, Luxembourg, \u00E9lu en qualit\u00E9 de D\u00E9l\u00E9gu\u00E9 Sport"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lermineau Louis",
"address": null,
"birth_date": null
},
"evidence_quote": "Lermineau Louis, 27, Rue de l\u0027\u00E9glise, L-7224 Walferdange, Luxembourg, n\u00E9 le 30/09/1994 \u00E0 Walferdange, Luxembourg, \u00E9lu en qualit\u00E9 de D\u00E9l\u00E9gu\u00E9 Eco-responsable"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.249.197",
"name_full": "LES LUXOS",
"legal_form": "ASBL"
}
}23-08-2018 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.249.197",
"name_full": "LES LUXOS",
"legal_form": "ASBL"
}
}17-04-2018 7 administrateurs nommés, 7 démissionnaires, 3 reconduits
- Wagner Lee, Bestuurder
- Lammar Max, Bestuurder
- Sadler Marie, Bestuurder
- Kieffer Christophe, Bestuurder
- Haas Tom, Bestuurder
- Bertemes Laure, Bestuurder
- Loesch Anne, Bestuurder
- Jacobs Luc, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacobs Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont d\u00E9missicnn\u00E9: Jacobs Luc, 3, Rue Geischleid, L-9184 Schrondweiler, Luxembourg, n\u00E9 le 01/05/1992 \u00E0 Ettelbruck"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Seil Gilles",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont d\u00E9missicnn\u00E9: Seil Gilles, 13, rue d\u0027Udingen, L-7571 MERSCH, Luxembourg, n\u00E9 le 21/08/1992 \u00E0 Luxembourg-ville"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mossong Daniel",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont d\u00E9missicnn\u00E9: Mossong Daniel, 15, rue Ed. Wolff, L-9440 Vianden, Luxembourg, n\u00E9 le 21/01/1993 \u00E0 Wiltz"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Biever Theodore",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont d\u00E9missicnn\u00E9: Biever Theodore, 8, Rue du Fauburg, L-9464 Stolzembourg, Luxembourg, n\u00E9 le 08/05/1992 \u00E0 Luxembourg-"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hoffmann Yves",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont d\u00E9missicnn\u00E9: Hoffmann Yves, 13, rue de l\u0027\u00E9cole L-9184 Schrondweller, Luxembourg, n\u00E9 le 22/12/1992 \u00E0 Luxembourg-ville"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rasqu\u00E9 Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont d\u00E9missicnn\u00E9: Rasqu\u00E9 Philippe, 6 Hatzebierg L-8528 Colpach-Haut, Luxembourg, n\u00E9 le 13/04/1992 \u00E0 Ettelbruck"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Penning Yoon",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont d\u00E9missicnn\u00E9: Penning Yoon, 33, Wenkelhiel, L-5680 Dalheim, Luxembourg, n\u00E9e le 19/07/1993 \u00E0 S\u00E9oul (Cor\u00E9e du Sud)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Casasanta Valeria",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 r\u00E9\u00E9lus: Casasanta Valeria, 13, rue Grousswiss, L-4875 Lamadelaine, Luxembourg, n\u00E9e le 26/03/1991 Luxembourg-ville, \u00E9lue en qualit\u00E9 de Pr\u00E9sidente"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patricio Daniel",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 r\u00E9\u00E9lus: Patricio Daniel, 3, rue Caspar-Matthias Spoo, L-4323 Esch/Alzette, Luxembourg, n\u00E9 le 13/09/1990 \u00E0 Esch/Alzette, \u00E9lu en qualit\u00E9 de Vice-Pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fuchs Florent",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 r\u00E9\u00E9lus: Fuchs Florent, 27, beim Kinneb\u00EBsch, L-8615 Platen, Luxembourg, n\u00E9 le 26/11/1993 \u00E0 Luxembourg, \u00E9lu en quait\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E9v\u00E9nements"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wagner Lee",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale selon les modalit\u00E9s: Wagner Lee, 1c am Roudebierg 9357 Bettendorf, Luxembourg, n\u00E9 le 22/11/1992 \u00E0 Luxembourg-ville, \u00E9lu en qualit\u00E9 de Vice-Pr\u00E9sident"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lammar Max",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale selon les modalit\u00E9s: Lammar Max, 16, rue du Nord, L-8806 Rambrouch, Luxembourg, n\u00E9 le 03/10/1994 \u00E0 Luxembourg-ville, n\u00E9 \u00E9lu en qualit\u00E9 de Tr\u00E9sorier"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sadler Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale selon les modalit\u00E9s: Sadler Marie, 3, am Widdebierg, L-6913 Roodt-Syre, n\u00E9e le 09/10/1995 \u00E0 Luxembourg-ville, \u00E9lue en qualit\u00E9 de Secr\u00E9taire"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kieffer Christophe",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale selon les modalit\u00E9s: Kieffer Christophe, 1, Cit\u00E9 Belle-vue, L-8390 Nospelt, Luxembourg, n\u00E9 le 24/08/1996 \u00E0 Luxembourg-ville, \u00E9lu en qualit\u00E9 de D\u00E9l\u00E9gu\u00E9 Sport"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haas Tom",
"address": null,
"birth_date": null
},
"evidence_quote": "Haas Tom, 2, rue Yolande L-8259 Mamer, Luxembourg, n\u00E9 le 15/12/1995 \u00E0 Ettelbruck, \u00E9lu en qualit\u00E9 de D\u00E9l\u00E9gu\u00E9 aux relations publiques"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertemes Laure",
"address": null,
"birth_date": null
},
"evidence_quote": "Bertemes Laure, 65, Avenue Victor Hugo, L-1750 Luxembourg, Luxembourg, n\u00E9e le 01/01/1996 \u00E0 Ettelbruck, \u00E9lu en qualit\u00E9 de D\u00E9l\u00E9gu\u00E9 aux affaires culturelles, sociales et librex"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Loesch Anne",
"address": null,
"birth_date": null
},
"evidence_quote": "Loesch Anne, 20, rue du Faubourg, L-4120 Esch-Alzette, Luxembourg, n\u00E9e le 05/02/1996 \u00E0 S\u00E9oul (Cor\u00E9e du Sud), \u00E9lue en qualit\u00E9 de D\u00E9l\u00E9gu\u00E9 Eco-responsable."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.249.197",
"name_full": "LES LUXOS",
"legal_form": "ASBL"
}
}30-01-2017 4 administrateurs nommés, 1 démissionnaire, 6 reconduits
- BIEWER Théodore, Bestuurder
- HOFFMANN Yves Jean Pierre, Bestuurder
- RASQUÉ Philippe, Bestuurder
- PENNING Yoon, Bestuurder
- GUERKINGER Joe, Bestuurder
- JACOBS Luc, Bestuurder
- CASASANTA Valeria, Bestuurder
- SEIL Gilles, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GUERKINGER Joe",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-14",
"evidence_quote": "D\u00E9mission de l\u0027administrateur suivant, \u00E0 la date du 14/04/2016: GUERKINGER Joe, \u00E9tudiant, domicili\u00E9 \u00E0 50, Rue de la Mont\u00E9e, L-4981 Reckange/Mess, n\u00E9 le 29/08/1990 \u00E0 Luxembourg (LUX)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JACOBS Luc",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-14",
"evidence_quote": "R\u00E9\u00E9lections des administrateurs suivants, \u00E0 la date du 14/04/2016: JACOBS Luc, \u00E9tudiant, domicili\u00E9 \u00E0 3, rue Geischleid, L-9184 Schrondweiler, n\u00E9 le 01/05/1992 \u00E0 Ettelbruck (LUX), \u00E9lu en qualit\u00E9 de Pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CASASANTA Valeria",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-14",
"evidence_quote": "R\u00E9\u00E9lections des administrateurs suivants, \u00E0 la date du 14/04/2016: CASASANTA Valeria, \u00E9tudiante, domicili\u00E9e \u00E0 13, Grousswiss, L-4875 Lamadelaine, n\u00E9e le 26/03/1991 \u00E0 Luxembourg (LUX), \u00E9lue en qualit\u00E9 de Vice-Pr\u00E9sidente"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SEIL Gilles",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-14",
"evidence_quote": "R\u00E9\u00E9lections des administrateurs suivants, \u00E0 la date du 14/04/2016: SEIL Gilles, \u00E9tudiant, domicili\u00E9 \u00E0 13, rue d\u0027Udingen, L-7571 Mersch, n\u00E9 le 21/08/1992 \u00E0 Luxembourg (LUX), \u00E9lu en qualit\u00E9 de Vice-Pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOSSONG Daniel",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-14",
"evidence_quote": "R\u00E9\u00E9lections des administrateurs suivants, \u00E0 la date du 14/04/2016: MOSSONG Daniel, \u00E9tudiant, domicili\u00E9 \u00E0 15, Rue Edouard Wolff, L-9440 Vianden, n\u00E9 le 21/01/1993 \u00E0 Wiltz (LUX), \u00E9lu en qualit\u00E9 de Tr\u00E9sorier"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FUCHS Florent",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-14",
"evidence_quote": "R\u00E9\u00E9lections des administrateurs suivants, \u00E0 la date du 14/04/2016: FUCHS Florent, \u00E9tudiant, domicili\u00E9 \u00E0 27, beim Kinneb\u00EBsch, L-8615 Platen, n\u00E9 le 26/11/1993 \u00E0 Luxembourg (LUX), \u00E9lu en qualit\u00E9 de D\u00E9l\u00E9gu\u00E9 \u00C9v\u00E9nements"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PATRICIO Daniel",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-14",
"evidence_quote": "R\u00E9\u00E9lections des administrateurs suivants, \u00E0 la date du 14/04/2016: PATRICIO Daniel, \u00E9tudiant, domicili\u00E9 \u00E0 3, rue Caspar-Mathias Spoo (Et. 1), L-4323 Esch-sur-Alzette, n\u00E9 le 13/09/1990 \u00E0 Esch-sur-Alzette (LUX), \u00E9lu en qualit\u00E9 de D\u00E9l\u00E9gu\u00E9 \u00C9co-responsable"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BIEWER Th\u00E9odore",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-14",
"evidence_quote": "Nominations des administrateurs suivants, \u00E0 la date du 14/04/2016: BIEWER Th\u00E9odore, \u00E9tudiant, domicili\u00E9 \u00E0 8, Rue du Faubourg, \u00C9tage 00, L-9464 Stolzembourg, n\u00E9 le 08/05/1992 \u00E0 Luxembourg (LUX), \u00E9lu en qualit\u00E9 de Secr\u00E9taire"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOFFMANN Yves Jean Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-14",
"evidence_quote": "Nominations des administrateurs suivants, \u00E0 la date du 14/04/2016: HOFFMANN Yves Jean Pierre, \u00E9tudiant, domicili\u00E9 \u00E0 13, rue de l\u0027\u00C9cole, L-9184 Schrondweiler, n\u00E9 le 22/12/1992 \u00E0 Luxembourg (LUX), \u00E9lu en qualit\u00E9 de D\u00E9l\u00E9gu\u00E9 aux relations publiques"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RASQU\u00C9 Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-14",
"evidence_quote": "Nominations des administrateurs suivants, \u00E0 la date du 14/04/2016: RASQU\u00C9 Philippe, \u00E9tudiant, domicil\u00E9 \u00E0 6, Hatzebierg, L-8528 Colpach-Haut, n\u00E9 le 13/04/1992 \u00E0 Ettelbruck (LUX), \u00E9lu en qualit\u00E9 de D\u00E9l\u00E9gu\u00E9 aux affaires culturelles, sociales et librex"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PENNING Yoon",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-14",
"evidence_quote": "Nominations des administrateurs suivants, \u00E0 la date du 14/04/2016: PENNING Yoon, \u00E9tudiante, domicili\u00E9e \u00E0 32, Kierchestrooss, L-9454 Fouhren, n\u00E9e le 19/07/1993 \u00E0 Seoul (KOR), \u00E9lue en qualit\u00E9 de D\u00E9l\u00E9gu\u00E9e Sport"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.249.197",
"name_full": "LES LUXOS",
"legal_form": "ASBL"
}
}30-01-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2016-04-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0898.249.197",
"name_full": "LES LUXOS",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-04-2016 7 administrateurs nommés, 5 démissionnaires
- Guerkinger Joe, Bestuurder
- Jacobs Luc, Bestuurder
- Seil Gilles, Bestuurder
- Mossong Daniel, Bestuurder
- Casasanta Valeria, Bestuurder
- Fuchs Florent, Bestuurder
- Patricio Daniel, Bestuurder
- Floener Nils, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Floener Nils",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont d\u00E9mission\u00E9: Floener Nils, 48, Rue de Redange, L-8540 Eltz, n\u00E9 le 18.06.1987, \u00E0 Luxembourg-Ville (LUX)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chevolet Arnaud",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont d\u00E9mission\u00E9: Chevolet Arnaud, 20, Um Kallek, L-5369 Schuttrange, n\u00E9 le 20.10.1988, \u00E0 Luxembourg-Ville (LUX)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vallas Vassilios",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont d\u00E9mission\u00E9: Vallas Vassilios, 57, Square des Latins, B-1050 Ixelles, n\u00E9 le 11.09.1989 \u00E0 Ath\u00E8nes (Gr\u00E8ce). Num\u00E9ro de registre national 89.09.11-595.37"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pochet Karl",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont d\u00E9mission\u00E9: Pochet Karl, 11, Rue de Laneuville, B-6640 Vaux-sur-S\u00FBre, n\u00E9 le 01.05.1989 \u00E0 Librament-Chevigny. Num\u00E9ro de registre national 89.05.01-085.43"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bracke Anna",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont d\u00E9mission\u00E9: Bracke Anna, 42, Rue Nicolas Mersch, L-5861 Fentange, n\u00E9 le 15.11.1989 \u00E0 Puciaosa (Roumanie)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guerkinger Joe",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale selon les modalit\u00E9s pr\u00E9vues: Guerkinger Joe, 50, Rue de la Mont\u00E9e, L-4981 Reckange/Mess, n\u00E9 le 29.08.1990 \u00E0 Luxembourg-Ville (LUX)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacobs Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale selon les modalit\u00E9s pr\u00E9vues: Jacobs Luc, 3, Rue Geischleid, L-9184 Schrondweiler, n\u00E9 le 01.05.1992 \u00E0 Ettelbruck (LUX)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Seil Gilles",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale selon les modalit\u00E9s pr\u00E9vues: Seil Gilles, 13, Rue d\u0027Udingen, L-7571 Mersch, n\u00E9 le 21.08.1992 \u00E0 Luxembourg-Villes (LUX)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mossong Daniel",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale selon les modalit\u00E9s pr\u00E9vues: Mossong Daniel, 15, rue Ed. Wolff, L-9440 Vianden, n\u00E9 le 21.01.1993 \u00E0 Wiltz (LUX)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Casasanta Valeria",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale selon les modalit\u00E9s pr\u00E9vues: Casasanta Valeria, 13, rue Grousswiss, L-4875 Lamadelaine, n\u00E9e le 26.03.1991 \u00E0 Luxembourg-Ville (LUX)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fuchs Florent",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale selon les modalit\u00E9s pr\u00E9vues: Fuchs Florent, 27, beim Kinnebesch, L-8615 Platen, n\u00E9 le 26.11.1993 \u00E0 Luxembourg-Ville (LUX)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patricio Daniel",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale selon les modalit\u00E9s pr\u00E9vues: Patricio Daniel, 3, rue Caspar-Matthias Spoo, L-4323 Esch/Alzette, n\u00E9 le 13.09.1990 \u00E0 Esch/Alzette (LUX)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.249.197",
"name_full": "LES LUXOS",
"legal_form": "ASBL"
}
}14-04-2016 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.249.197",
"name_full": "LES LUXOS",
"legal_form": "ASBL"
}
}30-10-2012 2 administrateurs nommés, 3 démissionnaires, 2 reconduits
- Vallas Vassilios, Bestuurder
- Pochet Karl, Bestuurder
- Chani Redwane, Bestuurder
- Schiltz Claude, Bestuurder
- Weinquin Denis, Bestuurder
- Chevolet Arnaud, Bestuurder
- Nils Floener, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chani Redwane",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont d\u00E9missionn\u00E9s: Chani Redwane, 23 rue des Hellenes, B-1050 Bruxelles, n\u00E9e le 25.06.1987 \u00E0 Ettelbruck (LUX). Num\u00E9ro de registre national: 87.06.25-511.26"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schiltz Claude",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont d\u00E9missionn\u00E9s: Schiltz Claude, 5, rue de la montagne, L-6586 Steinheim, n\u00E9 le 15/04/1988 \u00E0 Ettelbruck (LUX)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Weinquin Denis",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont d\u00E9missionn\u00E9s: Weinquin Denis, 5, rue des Vergers L-9134 Schieren, n\u00E9 le 8.06.1989, \u00E0 Ettelbruck (LUX)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chevolet Arnaud",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 r\u00E9\u00E9lus: Chevolet Arnaud, 20, Um Kallek L-5369 Schuttrange, n\u00E9 le 20.10.1988, \u00E0 Luxembourg-Ville (LUX)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nils Floener",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 r\u00E9\u00E9lus: Nils Floener, 48, rue de Redange L-8540 ELTZ, n\u00E9 le 18.06.1987, \u00E0 Luxembourg-Ville (LUX)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vallas Vassilios",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale selon les modalit\u00E9s pr\u00E9vues: Vallas Vassilios, Square des Latins 57, 1050 Ixelles, n\u00E9 le 11.09.1989 \u00E0 Ath\u00E8nes (gr\u00E8ce).Num\u00E9ro de r\u00E9gistre national 89.09.11-595.37"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pochet Karl",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale selon les modalit\u00E9s pr\u00E9vues: Pochet Karl, Rue de Laneuville 11, B-6640 Vaux-sur-S\u00FBre, n\u00E9 le 01.05.1989 \u00E0 Libramont-Chevigny. Num\u00E9ro de r\u00E9gistre national: 89 05 01-085 43"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.249.197",
"name_full": "LES LUXOS",
"legal_form": "ASBL"
}
}| Dénomination légaleFR | LES LUXOS |