LUMA
Last board
1 auditor, last change in May 2026Bedrijfsrevisor verslag inbreng in natura partiële splitsing, permanent representative Steven Vyvey
appointed by deed of 03-05-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 16-11-2022
Mandates through the years
4 names, the dashed line is todayVYVEY & C°, BEDRIJFSREVISOREN
Bedrijfsrevisor verslag inbreng in natura partiële splitsing
Bedrijfsrevisor verslag inbreng in natura partiële splitsing
Martine De Ridder
Director (not named in the articles)
Director (not named in the articles)
Van den Borre Luc
Director (not named in the articles)
Director (not named in the articles)
LUDUM
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
- VYVEY & C°, BEDRIJFSREVISOREN
- Bedrijfsrevisor verslag inbreng in natura partiële splitsing, appointed by deed of 03-05-2022, still in office
- Martine De Ridder
- Director (not named in the articles), appointed by deed of 16-11-2022, until 07-05-2026
- Manager, until 16-11-2022
- Van den Borre Luc
- Director (not named in the articles), appointed by deed of 16-11-2022, until 07-05-2026
- Manager, until 16-11-2022
- LUDUM
- Director, appointed by deed of 09-09-2021, until 16-11-2022
- Director (not named in the articles), appointed by deed of 16-11-2022, until 21-03-2024
Control
Shareholders
Luc Van Den Borre, Martine De Ridder, Olivier Van Den Borre
This company
LUMA
Equity €7,035
Profit €72,115 in 2025
Capital
- Contribution
- €16,208.71
- Shares
- 750 in the deed of 03-05-2022
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-11-2022 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid verworven aantal, oorspronkelijke bekendmaking of bij betwisting door deskundige”deed of 16-11-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 19:00deed of 03-05-2022 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bestuursorgaan roept algemene vergadering op binnen twee maanden na datum waarop toestand werd vastgesteld of had moeten worden vastgesteld…”deed of 16-11-2022 (in Dutch)
Shareholders
Stated in the deed
deed of 03-05-2022 ↗
- Luc Van Den Borre 302 shares
- Martine De Ridder 303 shares
- Olivier Van Den Borre 145 shares
Capital transactions
Capital over time
- 16-11-2022 Converted to unavailable equity
- 16-11-2022 Capital reduction of €89,980.07 · to €10,019.93 · “zonder vernietiging aandelen door vermindering fractiewaarde”
- 03-05-2022 Capital stated in the deed · €100,000 · 750 shares