Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
13 aktes Kapitaalverloop · 4
07-01-2026
Kapitaalwijziging
07-01-2026
v3.2
11-01-2023
v3.2
11-01-2023
Kapitaalwijziging
Adresverloop · 3
11-01-2023
Zetelwijziging
11-01-2023
v3.2
15-09-2017
v3.2
Alle aktes · 13
bijgewerkt 5 maanden geleden
2026
07-01-2026 Splitsing van de aandelen
Notaris:
Philip Odeurs · Sint-Truiden
Technische details
{
"events": [
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "A",
"n_new_shares": 1459,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Philip Odeurs",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Truiden",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-07",
"filing_date": "2026-01-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-26",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-26"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0448.953.909",
"name_full": "LUMACOM",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"eensluidend afschrift van de akte",
"geco\u00F6rdineerde statuten",
"verslag van het bestuursorgaan"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1459,
"class_name": "Categorie A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 1,
"class_name": "Categorie B",
"capital_share_eur": null,
"voting_rights_per_share": 1519.0
}
]
}07-01-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Philip Odeurs · Sint-Truiden
Technische details
{
"notary": {
"name": "Philip Odeurs",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Truiden",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-07",
"filing_date": "2026-01-04",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-26",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.953.909",
"name_full_after": "LUMACOM",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "LUMACOM",
"current_zetel_raw": "Industrielaan 32 3730 Bilzen-Hoeselt",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "DELTA Notarissen",
"scope_categories": [
"statuts"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 is vervangen door een nieuwe tekst die de inbreng van aandelen beschrijft en de rechten van de gecre\u00EBerde categorie\u00EBn A en B aandelen definieert.",
"new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden duizend vierhonderd zestig (1.460) aandelen uitgegeven,\nopgesplitst in:\n \u2022 duizend vierhonderd negenenvijftig (1.459) Categorie A aandelen waaraan \u00E9\u00E9n (1) stemrecht\nper aandeel is toegekend,\n \u2022 \u00E9\u00E9n (1) Categorie B aandelen waaraan een meervoudig stemrecht is toegekend van duizend\nvijfhonderd negentien (1.519) stemmen.\nIeder aandeel geeft",
"change_kind": "replaced",
"article_title": "Inbrengen",
"article_number": "5"
},
{
"summary": "Artikel 19 is vervangen door een nieuwe tekst die de stemrechten per aandeel, de vertegenwoordiging van een enkele aandeelhouder, de volmachtgeving en de quorumregels voor de algemene vergadering regelt.",
"new_text": "Artikel 19. Beraadslagingen\n\u00A7 1. Op de algemene vergadering geeft ieder aandeel Categorie A recht op \u00E9\u00E9n (1) stem, onder\nvoorbehoud van de wettelijke en statutaire bepalingen betreffende de aandelen zonder stemrecht.\nOp de algemene vergadering geeft het aandeel Categorie B recht op duizend vijfhonderd negentien\n(1.519) stemmen, onder voorbehoud van de wettelijke en statutaire bepalingen betreffend",
"change_kind": "replaced",
"article_title": "Beraadslagingen",
"article_number": "19"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philip Odeurs",
"org_rep_person_name": null
},
"co_filed_documents": [
"eenzluidend afschrift van de akte",
"geco\u00F6rdineerde statuten",
"verslag van het bestuursorgaan"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"split",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 1460,
"shares_before": 1460,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1459,
"label": "Categorie A",
"rights_summary": "Elk aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
"voting_per_share": 1.0
},
{
"count": 1,
"label": "Categorie B",
"rights_summary": "Een meervoudig stemrecht.",
"voting_per_share": 1519.0
}
]
},
"coordinated_text_lineage": null
}07-01-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.953.909",
"name_full": "LUMACOM",
"legal_form": "BV"
}
}07-01-2026 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2026-01-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.953.909",
"name_full": "LUMACOM",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering besluit de opdracht te geven aan DELTA Notarissen te Sint-Truiden om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige beslissingen, en de neerlegging daarvan op de griffie van de bevoegde Ondernemingsrechtbank.",
"holder_kbo": null,
"holder_name": "DELTA Notarissen",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2025
02-04-2025 2 bestuurders benoemd
- Claes Annelies — Bestuurder
- Huet Manon — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claes Annelies",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-20",
"evidence_quote": "De algemene vergadering beslist om te benoemen als bestuurders, met ingang van 20 december 2024, voor onbepaalde duur: - Mevrouw Claes Annelies, wonende te 3730 Bilzen-Hoeselt, Winningenstraat 13;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Huet Manon",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-20",
"evidence_quote": "De algemene vergadering beslist om te benoemen als bestuurders, met ingang van 20 december 2024, voor onbepaalde duur: - Mevrouw Huet Manon, wonende te 3500 Hasselt, Kasteellaan 28:"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.953.909",
"name_full": "LUMACOM",
"legal_form": "BV"
}
}02-04-2025 2 bestuurders benoemd
- Claes Annelies — Bestuurder
- Huet Manon — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claes Annelies",
"address": "3730 Bilzen-Hoeselt, Winningenstraat 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-12-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Huet Manon",
"address": "3500 Hasselt, Kasteellaan 28",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-12-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Tongerlen-Borgloon",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-02",
"filing_date": "2024-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.953.909",
"name_full": "Lumacom",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Jeurissen",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
11-01-2023 Zetelverplaatsing binnen Hoeselt
- Groenstraat 6 te 3730 Hoeselt → 3730 Hoeselt, Industrielaan 32
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3730 Hoeselt, Industrielaan 32",
"city": "Hoeselt",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "3730",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"old_address": {
"raw": "Groenstraat 6 te 3730 Hoeselt",
"city": "Hoeselt",
"region": "vlaams_gewest",
"street": "Groenstraat",
"country": "BE",
"postcode": "3730",
"box_number": null,
"street_number": "6",
"locality_suffix": "(H-G)"
},
"effective_date": "2023-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-12-01",
"unanimous": true
},
"subject_company": {
"kbo": "0448.953.909",
"name_full": "LUMACOM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc JEURISSEN",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Origineel getekende Verklaring van de Enige Bestuurder d.d. 1 december 2022, inhoudende de kennisgeving overeenkomstig de bepalingen van de artikelen 2:8 \u00A7 4 en 2:12 van het Wetboek van Vennootschappen en Verenigingen (\u0022WV\u0022)."
]
}11-01-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.953.909",
"name_full": "LUMACOM",
"legal_form": "BV"
}
}11-01-2023 Zetelverplaatsing binnen Hoeselt
- Groenstraat 6, 3730 Hoeselt → Industrielaan 32, 3730 Hoeselt
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hoeselt",
"region": null,
"street": "Industrielaan",
"country": "BE",
"postcode": "3730",
"box_number": null,
"street_number": "32"
},
"old_address": {
"city": "Hoeselt",
"region": null,
"street": "Groenstraat",
"country": "BE",
"postcode": "3730",
"box_number": null,
"street_number": "6"
},
"effective_date": "2023-01-01",
"evidence_quote": "met ingang van 1 januari 2023, de zetel van de Vennootschap te verplaatsen van: 3730 Hoeselt, Groenstraat 6, naar: 3730 Hoeselt, Industrielaan 32."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.953.909",
"name_full": "LUMACOM",
"legal_form": "BV"
}
}11-01-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder_schriftelijk",
"act_date": "2023-01-04",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-12-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.953.909",
"name_full": "LUMACOM",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"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": [
"Origineel getekende Verklaring van de Enige Bestuurder d.d. 1 december 2022"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Luc JEURISSEN",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}2021
15-03-2021 1 bestuurder benoemd, 1 ontslagnemend
- Luc JEURISSEN — Bestuurder
- Goedele LIEKENS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goedele LIEKENS",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-18",
"evidence_quote": "kennis genomen van het ontslag als bestuurder van de Vennootschap, met ingang van 18 januari 2021, van: mevrouw Goedele LIEKENS, wonende te 1703 Dilbeek (Schepdaal), Kraanstraat 104."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc JEURISSEN",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-18",
"evidence_quote": "Met ingang van 18 januari 2021 wordt de Vennootschap aldus bestuurd door \u00E9\u00E9n bestuurder, te weten: de heer Luc JEURISSEN, wonende te 3730 Hoeselt, Sint-Lambertusstraat 13."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.953.909",
"name_full": "LUMACOM",
"legal_form": "BV"
}
}2017
15-09-2017 Zetelverplaatsing binnen Hoeselt
- Industrielaan 20, 3730 Hoeselt → Groenstraat 6, 3730 Hoeselt
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hoeselt",
"region": null,
"street": "Groenstraat",
"country": "BE",
"postcode": "3730",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Hoeselt",
"region": null,
"street": "Industrielaan",
"country": "BE",
"postcode": "3730",
"box_number": null,
"street_number": "20"
},
"effective_date": "2017-08-31",
"evidence_quote": "Uit de notulen van de buitengewone vergadering der vennoten van 31 augustus 2017 blijkt dat de maatschappelijke zetel van de vennootschap verplaatst wordt van Industrielaan 20, 3730 Hoeselt naar Groenstraat 6, 3730 Hoeselt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.953.909",
"name_full": "LUMACOM",
"legal_form": "BVBA"
}
}2014
02-10-2014 Liekens Goedele benoemd tot zaakvoerder
- Liekens Goedele — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Liekens Goedele",
"address": null,
"birth_date": null
},
"effective_date": "2014-07-15",
"evidence_quote": "De bijzondere algemene vergadering van 15 juli 2014 heeft besloten met unanimiteit van stemmen om Liekens Goedele, Kraanstraat 104 te 1700 Dilbeek te benoemen als zaakvoerder en dit vanaf 15 juli 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.953.909",
"name_full": "LUMACOM",
"legal_form": "BVBA"
}
}