LUMINACT
Mandates through the years
1 nameRené Lecoque
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- René Lecoque
- Manager, appointed by deed of 01-07-2019, ended, last mentioned on 01-07-2019
- Director, until 31-07-2019
Control
Parent
Equity €53,292
Profit €51,690 in 2025 (profit €59,221 in 2024)
Checked score 88
Source: deed 02-09-2019
100%
This company
LUMINACT
Equity -€47,544
Profit €31 in 2018
Capital
- Capital
- €20,000
- Shares
- 40
- Contribution per share
- €500
- Equity per share
- -€1,189 in 2018
- Source
- deed of 01-07-2019
Owners through the years
as the annual accounts name themOwners as a list
- CAVEC
Source: lists of holdings in the owners' accounts
Articles of association
deed of 01-07-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of May at 20:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 02-09-2019 ↗
- CAVEC (BE 0420.999.497) all shares
Stated in the deed
deed of 01-07-2019 ↗
- CAVEC BVBA (BE 0420.999.497) 40 shares
Capital over time
- 01-07-2019 Capital stated in the deed · €20,000 · 40 shares