Luma IT
Active Risk: not assessedSummary
Luma IT is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “La prestation de tous services informatiques ou en lien, direct ou indirect, avec l’informatique, la conception, le développement, la…” (deed in French)
6 activities (deed in French)
- La prestation de tous services informatiques ou en lien, direct ou indirect, avec l’informatique, la conception, le développement, la réalisation et la commercialisation de logiciels et programmes, la production, l'entretien et la maintenance de matériel électronique, cette énumération étant exemplative et non limitative
- Toute activité de consultance, de conseil, d’aide à la gestion et de formation en lien avec ce qui précède
- L’architecture et le développement de systèmes d'information
- L’intégration de solutions logicielles et d'intelligence artificielle
- La gestion de projets
- L'achat, l'exploitation et la revente de matériel, de serveurs et de licences informatiques
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Luma IT
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, organe d’administration” (deed in French)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Mêmes formalités si ne deviennent pas de plein droit actionnaires, libre de céder tout ou partie librement” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Friday of May at 20:00
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
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Prévues pour modifications aux statuts, assemblée générale” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Dissolution pour quelque cause et à quelque moment, si aucun autre liquidateur désigné” (deed in French)