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Lumera Management

Active Risk: Limited partnershipfounded 2025active for 1 yearHofmeiersstraat 5, 3940 Hechtel-EkselKBO/BCE: BE 1028.231.573
Lumera Management
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Board

1 director, since incorporation
Manager (not named in the articles)
appointed by deed of 01-10-2025 term without a fixed end
also on the board of 2 other companies

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager (not named in the articles)
Board
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 01-10-2025, still in office

Control

Shareholders
,
This company
Lumera Management

Capital

Capital
€3,000
Shares
3,000
Contribution per share
€1
Source
deed of 01-10-2025

Articles of association

deed of 01-10-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of December at 18:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vereenvoudigde ontbinding en vereffening, alle vennoten aanwezig en unaniem instemmen”

Shareholders

  • 2,970 shares · €2,970 · volstort
Stated in the deed deed of 01-10-2025 ↗
  • gecommanditeerde vennoot
  • commanditaire stille vennoot

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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