LumIKA
ActiveSummary
LumIKA has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.1m and a net result of -€383,694. Equity is growing by about 49% per year across the filed financial years. Its solvency ranks better than 42% of 349 sector peers (NACE 35, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).
History
LumIKA was incorporated on 8 December 2022 as a public limited company by LUMINUS, with a starting capital of €61,500.12 The name was changed to LumIKA in 2024.3 In 2024 the capital was increased by €4.5m to €4.6m.3 The board currently has 6 members; DOYARD Julien René Jean Louis has served longest, since 2022.2 Total assets rose from €60,230 in 2023 to €15.9m in 2025.4
Acts, filings and financial milestones
31-08
Gazette deed
Appointment: PwC Bedrijfsrevisoren bv (statutory auditor)Permanent representatives: Mélanie Adorante SRL and Mélanie Adorante · Power of attorney8 facts ▸
- General meeting, “schriftelijke besluiten” (deed in Dutch)
- Auditor appointment, PwC Bedrijfsrevisoren bv (statutory auditor)
- Permanent representative, Mélanie Adorante SRL (vertegenwoordiger belast met de uitoefening van het mandaat)
- Permanent representative, Mélanie Adorante
- Power of attorney, Rebecca De Meulder
- Power of attorney, Christian Robin
- Power of attorney, Paul Soens
- Power of attorney, Alexandre Saussez
13-11
Gazette deed
Resignation: Gwen Verbeeck (bestuurder voor ika)Appointment: Kris Luyckx (director)3 facts ▸
- Board meeting, 05-05-2025
- Director resignation, Gwen Verbeeck (bestuurder voor ika (klasse b aandeelhouder))
- Director appointment, Kris Luyckx (director)
05-09
Gazette deed
Appointments: Yannick Soares Almeida (chair of the board) and Kris Callebaut (gedelegeerd bestuurder van de raad van bestuur)Approval · Power of attorney7 facts ▸
- Board meeting, 02-07-2024
- Director appointment, Yannick Soares Almeida (chair of the board)
- Director appointment, Kris Callebaut (gedelegeerd bestuurder van de raad van bestuur)
- Other provision, “waarnemer, waarnemer voor IKA in Raad van Bestuur” (deed in Dutch)
- Other provision, “waarnemer, waarnemer voor Luminus op vergadering” (deed in Dutch)
- Approval, “Alle beslissingen hoger dan of gelijk aan 250.000 EUR worden door Raad van Bestuur genomen, IV” (deed in Dutch)
- Power of attorney (2 times)
26-06
Gazette deed
Resignation: DOYARD Julien (director)Appointments: CALLEBAUT Kris Peter Geert, SOARES ALMEIDA Yannick Carlos Filipe and VERBEEK Gwen Wendy Leopold Virginia · Kind of shares · Capital13 facts ▸
- General meeting, 14-06-2024
- Other provision, “Splitsing van aandelen”, 61.5 (deed in Dutch)
- Kind of shares, “creatie”, 49262 (deed in Dutch)
- Capital
- Capital increase, €4,516,238
- Name change, LumIKA
- Amendment of the articles
- Capital, €4,577,738
- Director resignation, DOYARD Julien (director)
- Director appointment, CALLEBAUT Kris Peter Geert (niet statutaire bestuurder)
- Director appointment, SOARES ALMEIDA Yannick Carlos Filipe (niet statutaire bestuurder)
- Director appointment, VERBEEK Gwen Wendy Leopold Virginia (niet statutaire bestuurder)
- +1 further fact in this act
12-12
Gazette deed
IncorporationAppointments: DOYARD Julien René Jean Louis (eerste,niet statutaire enig bestuurder) and KPMG Bedrijfsrevisoren (statutory auditor) · Founder · Founding capital8 facts ▸
- Incorporation, 07-12-2022
- Founder, LUMINUS
- Founding capital, €61,500
- Bank account, “inbrengen in geld voorafgaandelijk aan oprichting gedeponeerd op bijzondere rekening, 6 december” (deed in Dutch)
- Director appointment, DOYARD Julien René Jean Louis (eerste,niet statutaire enig bestuurder)
- Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Other provision, “bijlage volmacht, volmacht blijft aan akte gehecht” (deed in Dutch)
- Other provision, “uitreiking voor registratie, artikel 173,1°bis Wetboek registratierechten” (deed in Dutch)