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LONG NELLE

Active
Private limited companyfounded 2023active for 3 yearsKortrijksesteenweg 48, 9830 Sint-Martens-Latem, Belgium92 active companies are registered at this addressKBO/BCE: BE 0804.045.668

From the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

LONG NELLE has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €13.7m and a net result of €595,827. The computed 12-month bankruptcy probability is 0.1% (very low).

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LONG NELLEActiveChecked score 92/100
Risk analysis ReportCompare

Directors

Directors
8 directors, 1 in day-to-day management, no change since 2023

Board 8

Lunasol Polaris
Voorzitter van het collegiaal bestuursorgaan · appointed in the act of 18-08-2023 · Statutory director · since 14-07-2023 · Private limited company · permanent representative: Luc Synaeghel · in the 2025 annual accounts, filed on 29-07-2026
Current
CLAREBOUT,Jan Gérard Joseph Cornelius
Director · since 25-07-2023 · in the 2025 annual accounts, filed on 29-07-2026
Current
MASSELUS,Gert Bernard Marie-Paule
Director · since 25-07-2023 · in the 2025 annual accounts, filed on 29-07-2026
Current
ORLENT,Catharina Roeland Robert Julia
Director · since 25-07-2023 · in the 2025 annual accounts, filed on 29-07-2026
Current
VALCKE,Luc Raymond
Director · since 25-07-2023 · in the 2025 annual accounts, filed on 29-07-2026
Current
CRILU INVEST
Director · since 26-10-2023 · Private limited company · permanent representative: BUSSCHOP,Thomas Irene Bart · in the 2025 annual accounts, filed on 29-07-2026
Current
NINIX
Director · since 26-10-2023 · Private limited company · permanent representative: SYNAEGHEL,Simon Julien Jozef · in the 2025 annual accounts, filed on 29-07-2026
Current
Sequentia Invest
Director · since 26-10-2023 · Private limited company · permanent representative: VULSTEKE,Nickolas Jozef Maria · in the 2025 annual accounts, filed on 29-07-2026
Current

Day-to-day management 1

Lunasol Polaris
Managing director · appointed in the act of 18-08-2023 · Private limited company · permanent representative: Luc Synaeghel
Current

Permanent representatives 4

Luc Synaeghel
Permanent representative · appointed in the act of 18-08-2023 · for Lunasol Polaris
Current
BUSSCHOP,Thomas Irene Bart
Permanent representative · appointed in the act of 06-11-2023 · for CRILU INVEST
Current
SYNAEGHEL,Simon Julien Jozef
Permanent representative · appointed in the act of 06-11-2023 · for NINIX
Current
VULSTEKE,Nickolas Jozef Maria
Permanent representative · appointed in the act of 06-11-2023 · for Sequentia Invest
Current
Office holders in the KBO →

Mandate history

8 people, 8 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
Lunasol Polaris
  • Statutory director, appointed in the act of 19-07-2023, still in office
  • Voorzitter van het collegiaal bestuursorgaan, appointed in the act of 18-08-2023, still in office
  • Managing director, appointed in the act of 18-08-2023, still in office
CLAREBOUT,Jan Gérard Joseph Cornelius
  • Director, appointed in the act of 06-09-2023, still in office
MASSELUS,Gert Bernard Marie-Paule
  • Director, appointed in the act of 06-09-2023, still in office
ORLENT,Catharina Roeland Robert Julia
  • Director, appointed in the act of 06-09-2023, still in office
VALCKE,Luc Raymond
  • Director, appointed in the act of 06-09-2023, still in office
CRILU INVEST
  • Director, appointed in the act of 06-11-2023, still in office
NINIX
  • Director, appointed in the act of 06-11-2023, still in office
Sequentia Invest
  • Director, appointed in the act of 06-11-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De enige bestuurder van de BV LUNASOL POLARIS, met name de heer Luc Synaeghel, wonende te 8432 Middelkerke, Snipgatstraat 8, heeft zichzelf…”
deed of 18-08-2023
Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde termijn, 1”
deed of 19-07-2023 (in Dutch)

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 19-07-2023 (in Dutch)

Owners and capital

Owners

8 owners

Owners 8

Capital and shareholders

Shareholders according to the deeds
After the capital increase act of 06-09-2023 ↗
  • BMVH (BE 0477.042.931) 1,250,000 shares · in cash
  • CLAREBOUT (BE 0452.829.157) 2,500,000 shares · in cash
  • ROBOR (BE 0404.984.896) 1,250,000 shares · in cash
  • MINOS CAPITAL (BE 0848.504.431) 1,250,000 shares · in cash
  • VTBM (BE 0673.672.225) 125,000 shares · in cash
  • SERENA (BE 0793.628.462) 250,000 shares · in cash
  • SYNAEGHEL,Luc Georges Cornelius 250,000 shares · in cash
  • CL INVESTCO I (BE 0804.020.825) 375,000 shares · in cash
  • LUNAMAN (BE 0793.359.931) 250,000 shares · in cash
At incorporation act of 19-07-2023 ↗
Capital over the years
  1. 06-11-2023 Capital increase of €9,950,000 · to €24,960,000 · 4,975,000 new shares · in cash
  2. 06-09-2023 Capital increase of €15,000,000 · to €15,010,000 · 7,500,000 new shares · in cash
  3. 19-07-2023 Incorporation · €10,000 · 5,000 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Register van aandelen op naam met vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen, aandeelhouders mogen kennis…”
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Bestuursorgaan bepaalt alleen dan wel gezamenlijk, dagelijks bestuur”
Other provision: “Bestuurder bij gebrek aanwezige aandeelhouder meeste aandelen bij pariteit oudste, zittingen processen-verbaal”
Other provision: “Beraadslagingen, meerderheid stemmen ongeacht aantal vertegenwoordigde effecten behoudens wet of statuten”
Other provision: “Schriftelijke algemene vergadering, eenparig schriftelijk alle besluiten algemene vergadering binnen wettelijke grenzen behalve…”
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, Elektronische algemene vergadering-deelneming op afstand”
Other provision: “Bestemming van de winst-reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst”
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen, naar verhouding aantal aandelen”
Other provision: “Samenloop-nettingovereenkomsten, wet van 15 december 2004 betreffende financiële zekerheden”
6 more provisions in the deed, see the deed of 19-07-2023

Articles of association, deed of 19-07-2023 (in Dutch)

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