Skip to content

LumIKA

Active
Public limited companyfounded 2022active for 3 yearsKoning Albert II-laan 7, 1210 Sint-Joost-ten-Node, Belgium37 active companies are registered at this addressKBO/BCE: BE 0794.547.784
Summary

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

  1. 1KBO register
  2. 2Belgian Official Gazette, 12-12-2022
  3. 3Belgian Official Gazette, 26-06-2024
  4. 4National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
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
01-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Weakest financial yearnet -€383,694
Net result drops to -€383,694, the lowest in the series.
31-12
Financial Liquidity more than quadruplescurrent ratio 6.01
Current ratio from 1.33 to 6.01; short-term debt falls from €8.0m to €92,739.
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)
22-05
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
28-02
NBB filing Annual accounts filed
financial year 2023 · full format
2024
31-12
Financial Equity above €2mequity €4.5m ▲8,416%
Equity rises from €53,150 to €4.5m.
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
17-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2022
12-12
Gazette deed Incorporation
Appointments: 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)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
5 of 5 deeds read