LUMA
Timeline
49 events since 1988Board
Capital
Filings
Financial
Establishments
Address
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 39 days late
2025
Liquidity more than triples current ratio 22.26 The current ratio rises from 7.07 to 22.26. Short-term debt falls from €299,715 to €81,010.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0433820127
Annual accounts 2024 filed PDFmicro format · 60 days late
2024
Annual accounts 2023 filed PDFmicro format · 30 days late
2023
Annual accounts 2022 filed PDFmicro format · 29 days late
2022
Annual accounts 2021 filed PDFmicro format · 58 days late
2 directors reappointedChanges of role: (managing director) and (managing director) · Reappointments: (director) and (director) · Director discharge: · General meeting of 11-05-202211 points ▸
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- Director reappointment, (director (not named in the articles))
- Director reappointment, (director (not named in the articles))
- Director appointment, (managing director)
- Director appointment, (managing director)
- Registered office clause, Tremelobaan 36, 3140 Keerbergen
- General meeting, 11-05-2022
- Capital, €232,000, 1,412 shares
- The deed holds 3 more points.
Reappointments: (managing director) and (managing director)General meeting of 20-05-20216 points ▸
- General meeting, 20-05-2021
- Director reappointment,
- Director reappointment,
- Board meeting, 20-05-2021
- Director reappointment, (managing director)
- Director reappointment, (managing director)
2021
Annual accounts 2020 filed PDFmicro format · 31 days late
2020
Annual accounts 2019 filed PDFmicro format · 122 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 61 days late
2018
Back to profit net €35,225 The net result is €35,225, after one loss-making year.
Annual accounts 2017 filed PDFabbreviated format · on the deadline day
Registered office moved within KeerbergenCapital decrease of €1,710,000 to €232,000 · Capital from €1,942,000 to €232,000, 3,680 shares cancelled · New registered office: Tremelobaan 36, 3140 Keerbergen · General meeting of 04-04-20184 points ▸
- General meeting, 04-04-2018
- Registered-office move, Tremelobaan 36, 3140 Keerbergen
- Capital decrease, €1,710,000
- Amendment of the articles, article 5
- The deed holds 1 more point.
2017
Weakest financial year net -€7,264 The net result drops to -€7,264, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFabbreviated format · 30 days late
2016
Highest result from 2006 to 2025 net €632,521 ▲96.9% The operating result of €1.1m and the net result of €632,521 are both a record.
Annual accounts 2015 filed PDFabbreviated format · 29 days late
2015
Reappointments: (managing director) and (managing director)General meeting of 18-05-20156 points ▸
- General meeting, 18-05-2015
- Director reappointment,
- Director reappointment,
- Board meeting, 18-05-2015
- Director reappointment, (managing director)
- Director reappointment, (managing director)
Annual accounts 2014 filed PDFabbreviated format · 28 days late
2014
Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2013
Annual accounts 2012 filed PDFabbreviated format · 30 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 30 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 31 days late
2010
Equity above €2m equity €2.1m ▲11.6% With a profit in every financial year since 2006, equity grows to €2.1m.
Annual accounts 2009 filed PDFabbreviated format · 75 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 28 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 25 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 27 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1994
Annual accounts 1993 filed NBBabbreviated format
1993
Annual accounts 1992 filed NBBabbreviated format
1992
Annual accounts 1991 filed NBBabbreviated format
1991
Annual accounts 1990 filed NBBabbreviated format
1990
Annual accounts 1989 filed NBBabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank