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LUMAX

Active
Private limited companyfounded 2002active for 24 yearsSint-Michielsstraat 18, 1000 Brussel, BelgiumKBO/BCE: BE 0477.308.789

From the official registers: KBO 23 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

LUMAX has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €363,147 and a net result of -€546. Equity remains stable across the filed financial years (±0% per year). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisFollow ReportCompare
LUMAXActiveChecked score 84/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2024
NEEFS Philippe
Director · in the 2025 annual accounts, filed on 01-12-2025
Current
Office holders in the KBO →

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
NEEFS Philippe
  • Director, since before 30-06-2025
Stéphane LASCAUD
  • Director, until 08-05-2024
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs”

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 28-02-2024

Owners and capital

Capital and shareholders

Capital over the years
  1. 28-02-2024 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, propriété d'une action emporte adhésion aux statuts et décisions régulièrement prises”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession entre vifs ou transmission pour cause de mort, déduction faite des actions dont la cession est proposée”
“Siégeant comme en référé, Président du Tribunal des Entreprises du siège de la Société”
“Valeur des actions transmises nonobstant toute clause contraire, transmission d'actions à cause de mort”
Share issue ruleHow and by whom new shares can be issued.
“Assemblée générale délibérant comme en matière de modification des statuts, le cas échéant dans le respect des classes d'actions”
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Émettre des actions nouvelles,des obligations convertibles ou des droits de souscription, autorisation”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Tant les parts que les actions, préambule terminologique nouveaux statuts”
Other provision: “Indivisibilité des titres (Article 9), jour du partage ou délivrance des legs”
Other provision: “Vacance place administrateur, décès,démission ou autre raison”
Other provision: “Pouvoirs administration et gestion journalière, chaque administrateur agissant seul peut accomplir tous actes nécessaires ou utiles à…”
Other provision: “Contrôle, trois ans renouvelable”
Other provision: “Assemblée générale composition et pouvoirs, exerce pouvoirs conférés par CSA”
Other provision: “Quinze jours avant assemblée, copie documents prescrits par CSA”
Other provision: “Admission assemblée, inscrit dans registre des actionnaires”
Other provision: “Représentation à assemblée, actionnaire ou non par procuration écrite”
Other provision: “N'annule pas autres décisions sauf décision contraire assemblée, prorogation assemblée”
Other provision: “Chaque action une voix sous réserve dispositions légales actions sans droit vote, délibérations assemblée générale”
15 more provisions in the deed, see the deed of 28-02-2024

Articles of association, deed of 28-02-2024 (in French)

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