Lumax

Active Risk: not assessed

Private limited companyfounded 2026incorporated this yearBiezestraat 115, 9220 Hamme (Vl.), BelgiumKBO/BCE: BE 1041.451.683

Summary

Lumax is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Risk analysisWatch Report Compare

LumaxActive

Risk analysis Report Compare

Signals

1 signal. The signal on the left, the evidence on the right.

+raises risk

Young company

Founded in 2026, under 3 years in business. Failure risk is statistically highest between 2 and 8 years after founding.

KBO · incorporation date

Age against the risk zone

Checked, nothing found (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

History

Lumax was incorporated on 19 August 2026 as a Private limited company by 7 natural persons, with a starting capital of EUR 18,469.¹² Since 2026, DE BRUYNE-VAN DEN BROECK Kris Joseph Celestine has served as non-statutory director of the company.²

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Financials

First annual accounts expected by 31-07-2027

The first financial year runs to 31-12-2026. No annual accounts are due yet, so no filing is missing.

Timeline · acts, filings and financial milestones

All 1Gazette 1

2026

31-08

State Gazette act Incorporation

Appointment: DE BRUYNE-VAN DEN BROECK Kris Joseph Celestine (non-statutory director) · Founder · Founding capital13 facts ▸

Founder, ROOSENDANS Marie Jeanne Leontina Mathildis (founder)
Founder, VAN DEN BROECK Karel Romanie (founder)
Founder, VAN DEN BROECK Karine Germaine Oscar (founder)
Founder, DE BRUYNE-VAN DEN BROECK Kris Joseph Celestine (founder)
Founder, DE BRUYNE-VAN DEN BROECK Bart Paul Maria (founder)
Founder, VAN DEN BROECK Jochen (founder)
Founder, VAN DEN BROECK Jelle (founder)
Incorporation, 31-07-2026
Founding capital, €18.469,13
Capital
Board composition, Lumax
Director appointment, DE BRUYNE-VAN DEN BROECK Kris Joseph Celestine (non-statutory director)
+1 further facts in this act

State Gazette act

1 of 1 act read

Directors · office · real estate

Directors

1 director, no change since 2026

DE BRUYNE-VAN DEN BROECK Kris Joseph Celestine

Non-statutory director · since 31-08-2026

Current

Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Location & real-estate footprint

Registered office, Hamme (Vl.) · 1 establishment unit since 2026

seat establishment The establishment unit on the map

Ground area

5,991 m²

Building footprint

327 m²

Volume, LiDAR

1,760 m³

Parcel 42008A0217/00X000, Flanders · tallest building 9.9 m, ±2 floors. Linked by address, not a title deed.

1 establishment unit

Lumax

Biezestraat 115, 9220 Hamme (Vl.)General construction of residential buildings

since 20262.394.405.606

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
42008A0217/00X000	Flanders	5,991 m²	1 · 327 m²	9.9 m · 2 fl.

Linked by address, not proof of ownership

Good to know

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Mandate history

1 person since 2026, 1 in office

All 1 In office 1

Board

Mandates per person, with start and end dates
Name	Functions and periods
DE BRUYNE-VAN DEN BROECK Kris Joseph Celestine	Non-statutory director, from 31-08-2026 to date

See the board, name and seat on a given date →

Articles of association

Who signs

Each director alone

according to the deed of 31-08-2026

Daily management

The board decides whether the delegates act alone or jointly

according to the deed of 31-08-2026

Financial year

From 1 January to 31 December

First financial year to 31-12-2026, first annual accounts due by 31-07-2027

according to the deed of 31-08-2026

Annual meeting

Third Wednesday of June at 19:00

according to the deed of 31-08-2026

Purpose

Alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het oordeelkundig eigen beheer van onroerend en roerend patrimonium; Het aanleggen, het oordeelkundig…

Full purpose (4 activities)

Alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het oordeelkundig eigen beheer van onroerend en roerend patrimonium
Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten (vruchtgebruik, recht van opstal, erfpacht), zoals de huurfinanciering van onroerende goederen aan derden, het aankopen, verkopen, in concessie geven/nemen, ruilen, bouwen, verbouwen, inrichten, decoreren, onderhouden, verhuren, huren, verkavelen, prospecteren en uitbaten van onroerende goederen, het ontwerpen en opvolgen van projecten, en het maken van studies met betrekking tot immobiliën; de aan- en verkoop, huur en verhuur van roerende goederen betreffende de inrichting en uitrusting van onroerende goederen, het productief maken, alsmede in het algemeen alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de onroerende en roerende goederen te bevorderen
Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend vermogen; alle verrichtingen met betrekking tot roerende goederen en rechten, van welke aard ook, zoals het verwerven door inschrijving of aankoop, het beheren van aandelen, aandelenopties, obligaties, kasbons, afgeleide producten of andere roerende waarden, van welke vorm ook, uitgegeven door Belgische of buitenlandse emittenten, evenals de engineering, ontwikkeling, commercialisering, vertegenwoordiging, dienstverlening met betrekking tot alle roerende goederen, materieel, machines en outillage
Het verlenen van diensten, consulting en adviezen aan derden van financiële, technische, commerciële of administratieve aard in de ruimste zin, bijstand en diensten verlenen, rechtstreeks of onrechtstreeks op het vlak van organisatie, administratie, financiën, boekhouding, verkoop, productie, aanwerving, selectie en algemeen bestuur

according to the deed of 31-08-2026

Registered office clause

9220 Hamme, Biezestraat 115

according to the deed of 31-08-2026

Meeting access

Indien enkel de stemrechten geschorst zijn, mag hij nog steeds deelnemen aan de algemene vergadering zonder te kunnen deelnemen aan de stemming

according to the deed of 31-08-2026

Meeting rule

Alle personen aanwezig of vertegenwoordigd en volmachten vermelden dit uitdrukkelijk, meerderheid van stemmen, ongeacht aantal effecten

according to the deed of 31-08-2026

Board rule

Met of zonder beperking van duur, één of meer bestuurders

Regels van openbaarmaking voor benoeming en beëindiging van mandaat van rechtspersoon ook van toepassing op vaste vertegenwoordiger, onbepaalde duur bij gebrek…

Meest uitgebreide machten om alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het doel, handelingen waarvoor alleen de algemene…

according to the deed of 31-08-2026

Auditor rule

Hernieuwbare termijn van drie jaar, wordt geen commissaris benoemd, dan heeft iedere aandeelhouder individueel de onderzoeks- en controlebevoegdheid van een com…

according to the deed of 31-08-2026

Profit allocation

Algemene vergadering bepaalt aanwending van jaarlijkse nettowinst, op voorstel van het bestuursorgaan

according to the deed of 31-08-2026

Other provisions

Algemene vergadering beslist of mandaat ten kosteloze titel wordt uitgeoefend, algemene vergadering bepaalt bedrag van vaste of evenredige vergoeding met absolu…

according to the deed of 31-08-2026

Structure & network

Connections & network

1 current director

Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Capital and shareholders

Shareholders according to the acts

At incorporation act of 31-08-2026 ↗

ROOSENDANS Marie Jeanne Leontina Mathildis founder
VAN DEN BROECK Karel Romanie founder
VAN DEN BROECK Karine Germaine Oscar founder
DE BRUYNE-VAN DEN BROECK Kris Joseph Celestine founder
DE BRUYNE-VAN DEN BROECK Bart Paul Maria founder
VAN DEN BROECK Jochen founder
VAN DEN BROECK Jelle founder

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

31-08-2026 Incorporation · 18,469.13 EUR · 2,600 shares

Company details

Identification

Legal formPrivate limited company

Founded19-08-2026

E-invoicing

Not found in the Peppol register

No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.

What can you do?

Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.

If the customer is not ready yet, you may send the invoice another way, for example as a PDF; if electronically, with their agreement on a secure alternative. That invoice is valid; the customer risks a penalty. FPS Finance

If you follow this company, Checked tells you the day it appears in the Peppol register.

Scores and ratios are computed by Checked and are not a credit decision.