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LUMAT

Active
Private limited companyfounded 2025active for less than a yearFrankenstraat 79, 1040 Etterbeek, Belgium58 active companies are registered at this addressKBO/BCE: BE 1031.069.121
Summary

LUMAT is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The 2025 annual accounts show equity of €2,064 and a net result of -€936. Its solvency ranks better than 62% of 2,396 sector peers (NACE 43, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
LUMAT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,d'exploitation,agences et succursales en Belgique ou à l'étranger” (deed in French)

deed of 04-12-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Fixé par assemblée,à défaut sans limitation de durée, personnes physiques ou morales,actionnaires ou non” (deed in French)

deed of 04-12-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, inscription dans le registre” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata, chacun des actionnaires” (deed in French)

deed of 04-12-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of May at 18:00

deed of 04-12-2025

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en exercice sauf AG désigne liquidateurs, si pas libérées égale proportion appels fonds ou remboursements partiels” (deed in French)

deed of 04-12-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, assemblée générale” (deed in French)
Other provision: “Indivisibilité et démembrement, une seule personne comme propriétaire à son égard” (deed in French)
Other provision: “Gratuit sauf décision contraire assemblée générale, rémunération administrateur” (deed in French)
Other provision: “Contrôle, 3” (deed in French)
Other provision: “Toute personne actionnaire ou non porteuse procuration spéciale, représentation et vote par écrit” (deed in French)
Other provision: “Séances délibérations procès-verbaux, registre signés membres bureau et actionnaires présents le demandant,copies ou extraits par…” (deed in French)
Other provision: “Organe d'administration, 3 semaines” (deed in French)
Other provision: “AG sur proposition organe,chaque action droit égal, affectation bénéfice” (deed in French)
Other provision: “Paiement dividendes et acomptes, 5:142 et 5:143” (deed in French)
Other provision: “Actionnaire,administrateur,liquidateur,porteurs obligations domicilié étranger, élection de domicile” (deed in French)
Other provision: “Exclusive tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Référé à la loi pour objets non réglés, droit commun” (deed in French)

deed of 04-12-2025