Skip to content

LUMAXIS

Active Private limited companyfounded 2010active for 16 yearsRue Sambrée 21, 1490 Court-Saint-EtienneKBO/BCE: BE 0824.645.203

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 08-12-2023 term without a fixed end
earlier manager, until 08-12-2023
listed in the 2025 annual accounts, filed on 12-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 30-06-2022
    • Manager, until 08-12-2023

Control

Capital

Contribution
€6,200
Shares
186
Contribution per share
€33.33
Equity per share
€335 in 2025
Source
2025 annual accounts

Articles of association

deed of 08-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of December at 19:00

Next steps