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LUMIERE PUBLISHING

Active
Public limited companyfounded 2000active for 25 yearsHof ter Mere 28, 9000 Gent, Belgium11 active companies are registered at this addressKBO/BCE: BE 0473.407.114

From the official registers: KBO 26 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The annual accounts of LUMIERE PUBLISHING for financial year 2025 show a net loss of 235% of the equity at the start of that year. The 2025 annual accounts show equity of €4.0m and a net result of -€648,147. Equity is growing by about 23% per year across the filed financial years. Its solvency ranks better than 58% of 231 sector peers (NACE 59, financial year 2025). The company has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.2% (low).

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LUMIERE PUBLISHINGActiveChecked score 55/100
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Directors

Directors
2 directors, no change since 2025
Alexander Vandeputte
Director · since 04-08-2023 · in the 2025 annual accounts, filed on 31-08-2026
Current
Annemie Degryse
Director · since 04-08-2023 · in the 2025 annual accounts, filed on 31-08-2026
Current
Office holders in the KBO →

Mandate history

13 people, 2 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Alexander Vandeputte
  • Statutory manager, until 28-06-2010
  • Director, appointed in the act of 16-07-2010, still in office
  • Managing director, appointed in the act of 08-04-2016, last mentioned in 2016
Annemie Degryse
  • Director, appointed in the act of 12-02-2014, still in office
  • Managing director, appointed in the act of 08-04-2016, last mentioned in 2016
Sens Commun
  • Director, appointed in the act of 17-10-2023, until 25-03-2025
Marike Muselaers
  • Director, appointed in the act of 15-07-2020, until 04-08-2023
Jan De Clercq
  • Gewone zaakvoerder, until 28-06-2010
  • Director, appointed in the act of 16-07-2010, until 01-05-2020
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 08-03-2017, until 02-07-2019
Ernst & Young, Lippens & Rabaey Audit BV CVBA
  • Auditor, appointed in the act of 28-02-2014, until 28-05-2016
Jan De Clerca
  • Managing director, appointed in the act of 08-04-2016, last mentioned in 2016
GERT VAN HUFFEL
  • Director, appointed in the act of 05-08-2013, until 15-01-2014
BVCV Grant Thornton, Lippens & Rabaey
  • Statutory auditor, appointed in the act of 30-07-2010, until 11-06-2013
JAN ALEXANDER
  • Director, appointed in the act of 24-08-2012, until 11-06-2013
DANIEL VERCAUTEREN
  • Director, appointed in the act of 04-03-2011, until 01-06-2012
Emmanuel Lucien Antoon DAMMAN
  • Director, appointed in the act of 30-07-2010, until 30-09-2010
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, indien aantal gedaald beneden wettelijk of statutair minimum en vacature niet opgevuld,blijven bestuurders waarvan…”
“Bestuurder, bezoldigd,behoudens andersluidend besluit van de algemene vergadering”
Dissolution ruleWhen and by whom the company can be dissolved.
“Netto-actief minder dan helft kapitaal door verlies, bestuurders leggen ontbinding en eventueel andere maatregelen voor aan algemene…”

Articles of association, deed of 19-12-2025 (in Dutch)

Owners and capital

Owners

1 owner

Chain of control

  1. LUMIERE GROEP 100%
  2. LUMIERE PUBLISHING

Owners 1

Capital and shareholders

Shareholders according to the deeds
After the capital increase act of 29-05-2006 ↗
  • Jan De Clercq €50,000
  • Alexander Vandeputte €50,000
Capital over the years
  1. 19-12-2025 Capital increase of €4,416,322.73 · to €5,284,922.73 · 62,579 new shares
  2. 30-07-2010 Capital increase of €750,000 · to €868,600 · 2,308 new shares
  3. 16-07-2010 Capital stated in the deed · €118,600 · 100 shares
  4. 29-05-2006 Capital increase of €100,000 · to €118,600 · in cash

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Verantwoordelijkheid van het bestuursorgaan betreffende inbreng in natura en uitgifte van aandelen”
Other provision: “Bevoegdheden,comités en besluitvorming raad van bestuur met vetorecht Soort B-bestuurder, eenvoudige meerderheid stemmen aanwezige of…”
Other provision: “Dagelijks bestuur, één of meer bestuurders als gedelegeerd-bestuurder(s) en/of één of meer personen als directeur(s)”
Other provision: “Toelatingsvoorwaarden algemene vergadering, 27”
Other provision: “Vertegenwoordiging algemene vergadering, 28”
Other provision: “Aantal stemmen-uitoefening stemrecht, 31”
Other provision: “Jaarverslag en verslag commissaris(sen) desgevallend, goedkeuring jaarrekening en kwijting”
Other provision: “Winstuitkering, 36”
Other provision: “Vereniging alle aandelen in een hand, 39”
Liquidation distribution: “Pro rata aandeelhouderschap, Soort B aandelen ten belope kapitaalinbreng Soort B-aandeelhouder”
Liquidation distribution: “Vereffenaars betalen bij voorrang meer volgestorte aandelen tot gelijke voet of aanvullende oproeping ten laste minder volgestorte, 41”
1 more provision in the deed, see the deed of 19-12-2025

Articles of association, deed of 19-12-2025 (in Dutch)

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