LUMAR
ActiveSummary
LUMAR has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €1.4m and a net result of -€119,405. Equity remains stable across the filed fiscal years (±0% per year). Its solvency ranks better than 51% of 4852 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 1.3% (low).
History
Acts, filings and financial milestones
2026
08-09
State Gazette act
Resignations: Ophélie Sonneville (director) and Victorien Sonneville (director)Appointment: J.S. IMMO srl (director) · Permanent representative: Noa Sonneville5 facts ▸
State Gazette act
Resignations: Ophélie Sonneville (director) and Victorien Sonneville (director)
Appointment: J.S. IMMO srl (director) · Permanent representative: Noa Sonneville5 facts ▸
- Board meeting, 30-06-2026
- Director resignation, Ophélie Sonneville (director)
- Director resignation, Victorien Sonneville (director)
- Director appointment, J.S. IMMO srl (director)
- Permanent representative, Noa Sonneville (permanent representative)
19-06
State Gazette act
Capital & shares · Resignations & appointments · RestructuringMerger · Power of attorney · Name change15 facts ▸
State Gazette act
Capital & shares · Resignations & appointments · Restructuring
Merger · Power of attorney · Name change15 facts ▸
- General meeting, 27-05-2026
- Merger, unanimité, article 12:50 du Code des Sociétés et des Associations
- Other statement, dispense de lecture et formalités préalables, à l'unanimité dispense au président de donner lecture du projet
- Other statement, unanimité, cadre légal de l'opération
- Other statement, absence de création et attribution d'actions et de soulte, aucune action ne peut être attribuée à absorbante en échange des actions détenues dans absorbée disso…
- General meeting, 27-05-2026
- Power of attorney, SONNEVILLE Stéphan
- Other statement, situation comptable et contenu du transfert, actions,obligations,titres,avoirs bancaires,dénomination,droit au bail,relations commerciales,contrats et marchés e…
- Other statement, selon description et conditions reprises ci-avant
- Other statement, unanimité, vaudra décharge
- Name change, OSIRIS VENTURE
- Statutes amendment, 1
- +3 further facts in this act
05-05
State Gazette act
RestructuringMerger · Shareholding · Name change3 facts ▸
State Gazette act
Restructuring
Merger · Shareholding · Name change3 facts ▸
- Merger, fusion simplifiée par absorption, sans liquidation à la date d'effet juridique
- Shareholding, 100%
- Name change, Osiris Venture SA
2025
12-08
NBB filing
Annual accounts filed
fiscal year 2024 · full schema · 12 days late
2024
31-12
Financial
Weakest financial yearnet -€119,405
Net result drops to -€119,405, the lowest in the series.
25-07
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
27-07
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial
Highest result since 2018net €65,763 ▲174%
Operating result €105,734, net result €65,763, both a record.
21-08
NBB filing
Annual accounts filed
fiscal year 2021 · full schema · 21 days late
2021
31-12
Financial
Back to profitnet €23,997
Net result €23,997 after 2 loss-making years.
19-08
NBB filing
Annual accounts filed
fiscal year 2020 · full schema · 19 days late
2020
28-08
NBB filing
Annual accounts filed
fiscal year 2019 · full schema · 28 days late
Show earlier events
2019
28-08
NBB filing
Annual accounts filed
fiscal year 2018 · full schema · 28 days late
2018
31-08
NBB filing
Annual accounts filed
fiscal year 2017 · full schema · 31 days late
2017
25-07
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
20-08
NBB filing
Annual accounts filed
fiscal year 2015 · full schema · 20 days late
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
3 of 13 acts read
About the unread acts
Of the 13 Belgian State Gazette acts we know for this company, 3 have been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.
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