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LUMIARES

Active
Limited partnershipfounded 2022active for 3 yearsBrandweerstraat 21, 9000 Gent, BelgiumKBO/BCE: BE 0793.928.766
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LUMIARESActiveChecked score 95/100
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Directors

Directors
1 director, no change since 2026

Act of 08-06-2026Appointment: Finvision Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Karel Nijs

Board 1

Lumiares Partners
Statutory manager · since 22-11-2022 · term for the life of the company · Public limited company · permanent representative: Vandamme,Filip Lucien Charles · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 27-06-2025
Current
Permanent representatives 1
Vandamme,Filip Lucien Charles
Permanent representative · appointed in the act of 28-11-2022 · for Lumiares Partners
Current

Statutory auditor 1

Finvision Bedrijfsrevisoren
Statutory auditor · appointed in the act of 08-06-2026 · 3-year term from 2026 · permanent representative: Karel Nijs
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“12.4 Vergoeding De vergoeding van de Statutaire Zaakvoerder wordt vastgesteld in de Managementovereenkomst en wordt goedgekeurd door de…”
deed of 30-01-2023

Owners and capital

Shareholders

At incorporation act of 28-11-2022 ↗
  • Lumiares Partners (BE 0793.473.163) gecommanditeerde (‘beherende’) vennoot
  • Vandamme,Filip Lucien Charles commanditaire (‘stille’) vennoot
  • Prévost,Jean-Briac Gauthier Ludovic Ghislain commanditaire (‘stille’) vennoot
  • Van Broeck,Jurgen René Angele commanditaire (‘stille’) vennoot
  • Strobbe,Gregor Lieven Emmanuel commanditaire (‘stille’) vennoot

Capital transactions

Capital over time
  1. 05-01-2024 Capital stated in the deed · €2,795,000
  2. 30-01-2023 Capital stated in the deed · 17,950 shares
  3. 28-11-2022 Incorporation · €25,000 · 250 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Lumiares Partners
  • Enige statutaire zaakvoerder, appointed in the act of 28-11-2022, still in office
Finvision Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 08-06-2026, still in office
Finvision Bedrijfsrevisoren Antwerpen BV
  • Statutory auditor, appointed in the act of 28-11-2022, until 11-05-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Vennootschap wordt bestuurd door Statutaire Zaakvoerder, 1”
“Vaste vertegenwoordiger, Statutaire Zaakvoerder zijnde naamloze vennootschap benoemt natuurlijke persoon als vaste vertegenwoordiger belast…”

Articles of association, deed of 09-01-2025 (in Dutch)

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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