LUMINACT
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “De groot- en kleinhandel,aan- en verkoop,in- en uitvoer van verlichtingstoestellen,domotica,elektrische componenten,bekabeling,dit alles in…”
7 activities
- De groot- en kleinhandel,aan- en verkoop,in- en uitvoer van verlichtingstoestellen,domotica,elektrische componenten,bekabeling,dit alles in hoofdzaak voor industriële toepassingen,gemeenschapsvoorzieningen en KMO
- De research naar lichttechnologie en mogelijke toepassingen
- Onderzoek inzake innovatie en milieuvriendelijke toepassingen
- Studie- en adviesbureau voor elektrische installaties en verlichting,evenals de begeleiding in de uitwerking van subsidiëring en financiering van projecten inzake lichttechnologie
- De fabricage,assemblage en montage van elektrische toestellen en verlichting
- De verhuur van elektrische toestellen en verlichtingsapparatuur
- Tussenpersoon in de handel
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Achterstraat 140, 2980 Zoersel”
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of May at 20:00
Articles of association, deed of 01-07-2019 (in Dutch)
Inactive
Absorbed by CAVEC in September 2019
LUMINACT is no longer in the KBO register. CAVEC took it over in a merger by absorption, published in the Belgian Official Gazette on 2 September 2019.
- Status
- Inactive
- Reason
- Merger by absorptionBelgian Official Gazette, 2 September 2019 · deed
- Absorbed by
- CAVEC · 0420.999.497
- Last annual accounts
- financial year to 31 December 2018
- Last registered office
- Achterstraat 140, 2980 Zoerselas published on 2 September 2019
- Legal form
- Private limited company (pre-2019)
- First annual accounts
- financial year 2013
Documents and sources
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2018filed on 28-06-2019
- Annual accounts 2017filed on 30-08-2018
- Annual accounts 2016filed on 30-08-2017
- Annual accounts 2015filed on 30-08-2016
Deeds in the Belgian Official Gazette
- Restructuring · End & cessationdeed of 02-09-2019
- Restructuringdeed of 01-07-2019