Omzet€1,01M
EBIT-marge13,5%
Netto resultaat€-384k-791,6%
Werkkapitaal€465k-82,3%
Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 2
26-06-2024
v3.2
26-06-2024
Kapitaalwijziging
Alle aktes · 11
bijgewerkt 7 maanden geleden
2025
13-11-2025 5 bestuurders benoemd, 1 ontslagnemend
- Kris Luyckx — Bestuurder
- Heidi Heleven — Dagelijks bestuur
- Christian Robin — Dagelijks bestuur
- Paul Soens — Dagelijks bestuur
- Alexandre Saussez — Dagelijks bestuur
- Gwen Verbeeck — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gwen Verbeeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van mevrouw Gwen Verbeeck als bestuurder voor IK\u0410 (Klasse B Aandeelhouder), met ingang van 30/6/2025.",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Kris Luyckx",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "coopted",
"compensated": false,
"effective_date": "2025-06-30",
"evidence_quote": "Op voorstel van de Klasse B Aandeelhouder besluit de Raad van Bestuur om op 30/6/2025 de heer Kris Luyckx te co\u00F6pteren als bestuurder voor dezelfde termijn als het oorspronkelijke mandaat van mevrouw Gwen Verbeeck, d.w.z. tot de Algemene Vergadering van 2030 (die de jaarrekening van 2029 goedkeurt).",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": "Kris Luyckx",
"rep_rotation_old_rep": "Gwen Verbeeck",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gwen Verbeeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
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"subkind": null,
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Heidi Heleven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur verleent hierbij een volmacht, met de mogelijkheid tot in de plaats stelling, aan Heidi Heleven, Christian Robin, Paul Soens en Alexandre Saussez, om, met de mogelijkheid tot subdelegatie, alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Christian Robin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur verleent hierbij een volmacht, met de mogelijkheid tot in de plaats stelling, aan Heidi Heleven, Christian Robin, Paul Soens en Alexandre Saussez, om, met de mogelijkheid tot subdelegatie, alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Paul Soens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur verleent hierbij een volmacht, met de mogelijkheid tot in de plaats stelling, aan Heidi Heleven, Christian Robin, Paul Soens en Alexandre Saussez, om, met de mogelijkheid tot subdelegatie, alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alexandre Saussez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur verleent hierbij een volmacht, met de mogelijkheid tot in de plaats stelling, aan Heidi Heleven, Christian Robin, Paul Soens en Alexandre Saussez, om, met de mogelijkheid tot subdelegatie, alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-13",
"filing_date": "2025-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-05-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0794.547.784",
"name_full": "LumIKA",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre Saussez",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Kris Luyckx — Bestuurder
- Gwen Verbeeck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gwen Verbeeck",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van mevrouw Gwen Verbeeck als bestuurder voor IK\u0410 (Klasse B Aandeelhouder), met ingang van 30/6/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Luyckx",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Op voorstel van de Klasse B Aandeelhouder besluit de Raad van Bestuur om op 30/6/2025 de heer Kris Luyckx te co\u00F6pteren als bestuurder voor dezelfde termijn als het oorspronkelijke mandaat van mevrouw Gwen Verbeeck, d.w.z. tot de Algemene Vergadering van 2030 (die de jaarrekening van 2029 goedkeurt)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0794.547.784",
"name_full": "LUMIKA",
"legal_form": "NV"
}
}2024
05-09-2024 2 bestuurders benoemd
- Yannick Soares Almeida — Bestuurder
- Kris Callebaut — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannick Soares Almeida",
"address": null,
"birth_date": null
},
"evidence_quote": "Na beraadslaging beslist de Raad van Bestuur, overeenkomstig artikel 8 van haar statuten, met unanimiteit van stemmen de heer Yannick Soares Almeida aan te stellen als voorzitter van de Raad van Bestuur van de Vennootschap."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kris Callebaut",
"address": null,
"birth_date": null
},
"evidence_quote": "Na beraadslaging beslist de Raad van Bestuur, overeenkomstig artikel 10 van haar statuten, met unanimiteit van stemmen de heer Kris Callebaut aan te stellen als gedelegeerd bestuurder van de Raad van Bestuur van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0794.547.784",
"name_full": "LUMIKA",
"legal_form": "NV"
}
}05-09-2024 4 bestuurders benoemd
- Yannick Soares Almeida — Voorzitter
- Kris Callebaut — Gedelegeerd bestuurder
- Lieven Ex — Waarnemer
- Lieselot De Meyere — Waarnemer
Technische details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Yannick Soares Almeida",
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},
"reason": null,
"subkind": "regular",
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"evidence_quote": "Na beraadslaging beslist de Raad van Bestuur, overeenkomstig artikel 8 van haar statuten, met unanimiteit van stemmen de heer Yannick Soares Almeida aan te stellen als voorzitter van de Raad van Bestuur van de Vennootschap.",
"decharge_status": null,
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{
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},
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"evidence_quote": "Na beraadslaging beslist de Raad van Bestuur, overeenkomstig artikel 10 van haar statuten, met unanimiteit van stemmen de heer Kris Callebaut aan te stellen als gedelegeerd bestuurder van de Raad van Bestuur van de Vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
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},
{
"kind": "director_in",
"role": "waarnemer",
"person": {
"rrn": null,
"name": "Lieven Ex",
"address": null,
"birth_date": null,
"profession": "Secretaris bij IKA",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "IKA",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Na beraadslaging beslist de Raad van Bestuur, overeenkomstig artikel 9 van haar statuten, met unanimiteit van stemmen de heer Lieven Ex, Secretaris bij IKA aan te stellen als waarnemer voor IKA in de Raad van Bestuur van de Vennootschap.",
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},
{
"kind": "director_in",
"role": "waarnemer",
"person": {
"rrn": null,
"name": "Lieselot De Meyere",
"address": null,
"birth_date": null,
"profession": "Senior Legal Manager bij Luminus",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Luminus",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Na beraadslaging laat de Raad van Bestuur, overeenkomstig artikel 10 van haar statuten, met unanimiteit van stemmen mevrouw Lieselot De Meyere, Senior Legal Manager bij Luminus, toe op deze vergadering als waarnemer voor Luminus.",
"decharge_status": null,
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}
],
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-05",
"filing_date": "2024-08-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-07-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0794.547.784",
"name_full": "LumIKA",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-06-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2024-06-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0794.547.784",
"name_full": "WINDCO 1",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-06-2024 Kapitaalverhoging van €4.516.238 tot €4.577.738
- €61.500 → €4.577.738
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 4516238.0,
"currency": "EUR",
"after_eur": 4577738.0,
"delta_eur": 4516238.0,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-14",
"evidence_quote": "VIERDE BESLISSING : Kapitaalverhoging. De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 4.516.238,00 EUR, om het van 61.500,00 EUR te brengen op 4.577.738,00 EUR, door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0794.547.784",
"name_full": "WINDCO 1",
"legal_form": "NV"
}
}26-06-2024 3 bestuurders benoemd, 1 ontslagnemend
- CALLEBAUT Kris Peter Geert — Bestuurder
- SOARES ALMEIDA Yannick Carlos Filipe — Bestuurder
- VERBEEK Gwen Wendy Leopold Virginia — Bestuurder
- DOYARD Julien — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOYARD Julien",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-14",
"evidence_quote": "De vergadering beslist over te gaan tot het ontslag van de bestuurder, zijnde de heer DOYARD Julien."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALLEBAUT Kris Peter Geert",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-14",
"evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurders, en dit voor een duur van 6 jaar: - de heer CALLEBAUT Kris Peter Geert, geboren op 27 november 1970 te Anderlecht, als A-bestuurder;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SOARES ALMEIDA Yannick Carlos Filipe",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-14",
"evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurders, en dit voor een duur van 6 jaar: - de heer SOARES ALMEIDA Yannick Carlos Filipe, geboren op 31 oktober 1982 te Leuven, als A-bestuurder;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERBEEK Gwen Wendy Leopold Virginia",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-14",
"evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurders, en dit voor een duur van 6 jaar: - mevrouw VERBEEK Gwen Wendy Leopold Virginia, geboren op 6 februari 1978 te Turnhout, als B-bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0794.547.784",
"name_full": "WINDCO 1",
"legal_form": "NV"
}
}26-06-2024 Kapitaalverhoging van €4.516.238 tot €4.577.738
- €61.500 → €4.577.738
- Inbreng in geld · Apport en numéraire
Notaris:
Peter VAN MELKEBEKE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
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{
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{
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},
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},
{
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{
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}
],
"notary": {
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},
"act_meta": {
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}26-06-2024 3 bestuurders benoemd, 1 ontslagnemend
- CALLEBAUT Kris Peter Geert — Bestuurder
- SOARES ALMEIDA Yannick Carlos Filipe — Bestuurder
- VERBEEK Gwen Wendy Leopold Virginia — Bestuurder
- DOYARD Julien — Bestuurder
Notaris:
Peter VAN MELKEBEKE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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}26-06-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Samenvatting:
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen, de ontwikkeling, bouw en exploitatie van hernieu…Notaris:
Peter VAN MELKEBEKE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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}2022
12-12-2022 Oprichting van een NV
Samenvatting:
oprichting
Technische details
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