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LUMA

Active Risk: not assessed Private limited companyfounded 2018active for 8 yearsBezembindersstraat 1, 8650 HouthulstKBO/BCE: BE 0700.367.318
LUMA
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Board

1 director, last change in 2024
GHITA Gabriel Romeo
Director (not named in the articles)
appointed by deed of 08-04-2024
earlier manager, until 08-04-2024
listed in the 2025 annual accounts, filed on 02-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-04-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
GHITA Gabriel Romeo
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • GHITA Gabriel Romeo
    • Director (not named in the articles), appointed by deed of 08-04-2024, still in office
    • Manager, until 08-04-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€500
Source
deed of 08-04-2024

Articles of association

deed of 08-04-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Thursday of December at 16:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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