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LumIKA

Active Public limited companyfounded 2022active for 3 yearsKoning Albert II-laan 7, 1210 Saint-Josse-ten-NoodeKBO/BCE: BE 0794.547.784 subsidiary of
Part of the group 75 companies in 5 countries
LumIKA
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Board

5 directors, 1 in day-to-day management, 1 auditor, no change since August 2026

Deed of 31-08-2026Appointment: PwC Bedrijfsrevisoren bv (statutory auditor)Permanent representative:

Chair of the board
appointed by deed of 05-09-2024 term until 20-05-2030
listed in the 2025 annual accounts, filed on 01-06-2026
Eerste,niet statutaire enig bestuurder
appointed by deed of 12-12-2022
Director (not named in the articles) and managing director
director (not named in the articles) since 14-06-2024 managing director appointed by deed of 05-09-2024 term until 20-05-2030
listed in the 2025 annual accounts, filed on 01-06-2026
Director (not named in the articles)
since 14-06-2024 term until 20-05-2030
listed in the 2025 annual accounts, filed on 01-06-2026
Director
since 30-06-2025 term until the 2030 general meeting
listed in the 2025 annual accounts, filed on 01-06-2026
BV PwC Bedrijfsrevisoren
Statutory auditor, permanent representative Mélanie Adorante
appointed by deed of 31-08-2026 3-year term from 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan, evenals de gevolmachtigden voor het dagelijks bestuur binnen het kader van dit bestuur, mogen eveneens specifieke…”
deed of 26-06-2024

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today

Eerste,niet statutaire enig bestuurder

Director (not named in the articles), Managing director

Director (not named in the articles)

Chair of the board

Director
BV PwC Bedrijfsrevisoren
Statutory auditor
KPMG Bedrijfsrevisoren
Statutory auditor

Director

Director

Director (not named in the articles)
LeadershipBoardOther functionEarlierRest of the termend not dated
Mandates as a list
    • Eerste,niet statutaire enig bestuurder, from 07-12-2022 to date
    • Eerste,niet statutaire enig bestuurder, appointed by deed of 12-12-2022, still in office
    • Director (not named in the articles), from 14-06-2024 to date
    • Managing director, appointed by deed of 05-09-2024, still in office
    • Director (not named in the articles), from 14-06-2024 to date
    • Chair of the board, from 14-06-2024 to date
    • Director, from 30-06-2025 to date
  • BV PwC Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 31-08-2026, still in office
  • KPMG Bedrijfsrevisoren
    • Statutory auditor, from 07-12-2022 to 31-08-2026
    • Director, from 14-06-2024 to 30-06-2025
    • Director, from 07-12-2022 to 26-06-2024
    • Director (not named in the articles), from 14-06-2024, no longer listed in the 2025 annual accounts

Control

Parent
Equity €772.5m
Profit €147.1m in 2025 (profit €292.8m in 2024)
Checked score
80.1%
This company
LumIKA
Equity €4.1m
Loss €383,694 in 2025

Further up the chain 68.63% FR consolidates

and 2 other shareholders

Capital

Capital
€4,577,738
Shares
1,000 in the deed of 12-12-2022
Source
deed of 26-06-2024

Owners through the years

as the annual accounts name them
100%80.1%
80.1%
19.9%
19.9%
consolidates
consolidates
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 26-06-2024 (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 most 3 directors
Term of at most 6 years
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Samenwerkings-en aandeelhoudersovereenkomst betreffende de vennootschap de dato 2024-05-24,zoals van tijd tot tijd…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of May at 14:00

Shareholders

3 owners

Owners 3

  • parent
    Equity €772.5m Profit of €147.1m in 2025 (profit of €292.8m in 2024) Checked score
    Sourceaccounts 2025
    80.1%
  • FRconsolidating parent
    Sourceparent in own accounts 2025
    consolidates
  • Equity €132.3m Profit of €13.8m in 2025 (profit of €16.3m in 2024) Checked score
    Sourceaccounts 2025
    19.9%

Capital transactions

Shareholders according to the deeds
At incorporation deed of 12-12-2022 ↗
  • 1,000 shares (100%) · in cash
Capital over time
  1. 26-06-2024 Capital increase of €4,516,238 · to €4,577,738 · in cash
  2. 12-12-2022 Incorporation · €61,500 · 1,000 shares

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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