ACTIVE

LUXIS - M

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Financial year 2025 · closed on 31/12/2025
Net result
-168,3 k €
-100.6% YoY
Equity
-312,3 k €
-116.9% YoY

What does LUXIS - M do?

LUXIS - M is a Public limited company incorporated in 2017. Its main activity is: Development of building projects. Its registered office is in Arlon.

Legal situation
● Normal situation
BCE/KBO no. / VAT
BE 0680.680.969
Incorporation
04/09/2017
Legal form
Public limited company
Registered office
Schoppach,drève de l'Arc-en-Ciel 98
6700 Arlon · WallonieSee on map
Contributed capital
62 000,00 €
Latest accounts
31/12/2025
Activities (NACE)
41101Development of building projects· main68121Buying and selling of own real estate41102Development of building projects68122Buying and selling of own real estate
Signals
Good liquidity
View the BCE/KBO Public Search record →
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 8 financial years

20252024202320222021202020192018
Income statement
EBITDA-15,1 k €62,1 k €34 k €-52 k €-13,4 k €-2,5 k €-2,3 k €-7,1 k €
Operating result-15,1 k €62,1 k €34 k €-52 k €-13,4 k €-2,5 k €-2,3 k €-7,1 k €
Net result-168,3 k €-83,9 k €-31,2 k €-52,5 k €-21,1 k €-4,7 k €-5,5 k €-7,2 k €
Balance sheet
Equity-312,3 k €-144 k €-60 k €-28,8 k €23,6 k €44,7 k €49,4 k €54,8 k €
Total assets12,6 M €6 M €3,6 M €3,3 M €714 k €291,7 k €119,7 k €129,6 k €
Cash2,1 M €149 k €364,2 k €18,6 k €139 k €6,2 k €24 k €54,8 k €
Debts12,9 M €6,1 M €3,7 M €3,3 M €690,4 k €247 k €70,3 k €74,8 k €
Estimate

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2025 · 6 active · 19 ended

Active mandates

XAVIER PIERLET

Director · since 22 décembre 2025 · until 26 juin 2031 · 0816.570.843

Represented by Xavier Pierlet

Active
HEWIMA

Director · since 22 janvier 2025 · until 26 juin 2031 · 0686.884.120

Represented by Guillaume Beuscart

Active
ABSOlute Consulting

Director · since 12 janvier 2022 · until 22 décembre 2025 · 0895.690.971

Represented by Olivier Beguin

Active
Christian Perilleux

Director · since 12 janvier 2022 · until 24 juin 2027

Active
Georges Cottin

Chairman of the board of directors · since 12 janvier 2022 · until 24 juin 2027

Active
KEYSTONE

Director · since 12 janvier 2022 · until 24 juin 2027 · 0544.558.196

Represented by Thomas Rihoux

Active

Ended mandates

Meeùs & Parmentier Properties

Managing director · since 27 janvier 2023 · until 11 décembre 2024 · 0887.715.195

Represented by Luc Parmentier

Ended
Meeùs & Parmentier Properties

Managing director · since 27 janvier 2023 · until 27 janvier 2029 · 0887.715.195

Represented by Luc Parmentier

Ended
ABSOlute Consulting

Director · since 12 janvier 2022 · until 24 juin 2027 · 0895.690.971

Represented by Olivier Beguin

Ended
KEYSTONE

Director · since 10 octobre 2019 · until 06 avril 2023 · 0544.558.196

Represented by Thomas Rihoux

Ended
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Annual accounts

Full financial information

202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date08/07/202604/07/202524/07/202403/07/202318/07/202209/07/2021
General meeting25/06/202626/06/202527/06/202429/06/202330/06/202224/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

8 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202525/06/202608/07/2026FrenchPDF
Full model31/12/202426/06/202504/07/2025FrenchPDF
Full model31/12/202327/06/202424/07/2024FrenchPDF
Full model31/12/202229/06/202303/07/2023FrenchPDF
Full model31/12/202130/06/202218/07/2022FrenchPDF
Full model31/12/202024/06/202109/07/2021FrenchPDF
Full model31/12/201925/05/202020/07/2020FrenchPDF
Full model31/12/201804/04/201921/05/2019FrenchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Governance

Board of directors

Seen on filing of 31/12/2025 · 6 active · 19 ended

Active mandates

XAVIER PIERLET

Director · since 22 décembre 2025 · until 26 juin 2031 · 0816.570.843

Represented by Xavier Pierlet

Active
HEWIMA

Director · since 22 janvier 2025 · until 26 juin 2031 · 0686.884.120

Represented by Guillaume Beuscart

Active
ABSOlute Consulting

Director · since 12 janvier 2022 · until 22 décembre 2025 · 0895.690.971

Represented by Olivier Beguin

Active
Christian Perilleux

Director · since 12 janvier 2022 · until 24 juin 2027

Active
Georges Cottin

Chairman of the board of directors · since 12 janvier 2022 · until 24 juin 2027

Active
KEYSTONE

Director · since 12 janvier 2022 · until 24 juin 2027 · 0544.558.196

Represented by Thomas Rihoux

Active

Ended mandates

Meeùs & Parmentier Properties

Managing director · since 27 janvier 2023 · until 11 décembre 2024 · 0887.715.195

Represented by Luc Parmentier

Ended
Meeùs & Parmentier Properties

Managing director · since 27 janvier 2023 · until 27 janvier 2029 · 0887.715.195

Represented by Luc Parmentier

Ended
ABSOlute Consulting

Director · since 12 janvier 2022 · until 24 juin 2027 · 0895.690.971

Represented by Olivier Beguin

Ended
KEYSTONE

Director · since 10 octobre 2019 · until 06 avril 2023 · 0544.558.196

Represented by Thomas Rihoux

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates01/04/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates28/11/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates25/02/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates07/08/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates30/09/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates12/01/2022
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE
    PDF
  • Mandates09/11/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office05/11/2020
    ADRESSE AUTRE QUE SIEGE SOCIAL
    PDF

Source: Belgian Official Gazette

Competition

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2025
    Annual accounts 2025-168,3 k €↓
  2. 2024
    Annual accounts 2024-83,9 k €↓
  3. 2023
    Annual accounts 2023-31,2 k €↑
  4. 2022
    Annual accounts 2022-52,5 k €↓
  5. 2021
    Annual accounts 2021-21,1 k €↓
  6. 2020
    Annual accounts 2020-4,7 k €↑
  7. 2019
    Annual accounts 2019-5,5 k €↑
  8. 2018
    Annual accounts 2018-7,2 k €
  9. 04/09/2017
    IncorporationPublic limited company