CONCEPT - LUMINIS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-07
abbreviated format · 23 days before the deadline
2025
23-06
full format · 38 days before the deadline
2024
10-06
full format · 51 days before the deadline
14-02
Gazette deed
Appointment: Benjamin FAVRAY (director)Power of attorney6 points ▸
Gazette deed
Appointment: Benjamin FAVRAY (director)
Power of attorney6 points ▸
- General meeting, 01-01-2024
- Director appointment, Benjamin FAVRAY (director)
- Board composition, Xavier FAVRAY (director)
- Board composition, Benjamin FAVRAY (director)
- Power of attorney, Xavier FAVRAY
- Power of attorney, Benjamin FAVRAY
2023
31-12
Financial
Highest result from 2018 to 2025net €23,623 ▲80.5%
The operating result of €30,800 and the net result of €23,623 are both a record.
31-12
Financial
Equity above €200,000equity €207,320 ▲12.6%
With a profit in every financial year since 2018, equity grows to €207,320.
28-06
Gazette deed
Change of role: FAVRAY Xavier Marcel Ghislain, from manager to directorPurpose change · Capital conversion · Amendment of the articles14 points ▸
Gazette deed
Change of role: FAVRAY Xavier Marcel Ghislain, from manager to director
Purpose change · Capital conversion · Amendment of the articles14 points ▸
- General meeting, 19-06-2023
- Other provision, “Code des Sociétés et des Associations, rapport administrateur article 5:101” (deed in French)
- Purpose change
- Other provision, “SRL, adaptation statuts aux dispositions du CSA et maintien SRL” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “suppression compte de capitaux propres statutairement indisponible et mise à disposition pour distributions futures, formes et majorités de la modification des…” (deed in French)
- Other provision, “resté annexé à l’acte notarié, dispense de libérer apports non appelés” (deed in French)
- Amendment of the articles
- Director resignation, FAVRAY Xavier Marcel Ghislain (manager)
- Director appointment, FAVRAY Xavier Marcel Ghislain (director (not named in the articles))
- Other provision, “site internet de la société, toute communication vers cette adresse par actionnaires,titulaires de titres et titulaires de certificats est réputée intervenue va…” (deed in French)
- Other provision, “recommandation régime VVPR-bis, conserver minimum 1 euro au compte d’apport disponible en cas de distribution” (deed in French)
- The act holds 2 more points.
14-06
full format · 47 days before the deadline
2022
01-06
full format · 60 days before the deadline
2021
07-06
full format · 54 days before the deadline
2020
19-06
full format · 42 days before the deadline
2019
05-06
full format · 56 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank