LUMINACT
Timeline
11 events since 2012Board
Capital
Filings
Financial
20122014201620182020202220242026
2019
Merger: absorbed by CAVECResignations: Lecoque René, Aloys Joséphine; NOX EUROPE; Lecoque, Christophe Maurice Carine; Lecoque, Véronique Marie-José Alain and Lecoque, Caroline Sylvia Albert · CAVEC holds all the shares · Capital increase of €78,507.31 · General meeting of 31-07-201918 points ▸
- General meeting, 31-07-2019
- Incorporation, 23-06-2009
- Incorporation, 19-03-1991
- Incorporation, 28-08-2012
- Incorporation, 09-07-2013
- Incorporation, 18-09-1980
- CAVEC holds all the shares, mentioned twice in the deed
- Accounting effect, 01-01-2019
- Capital increase, €78,507.31
- Capital increase, €2,230,355
- Amendment of the articles, article 5
- Registered-office move, Irene Bauwenslaan 27, 8670 Oostduinkerke
- Director resignation, Lecoque René, Aloys Joséphine
- Director resignation, NOX EUROPE
- Director resignation, Lecoque, Christophe Maurice Carine
- Director resignation, Lecoque, Véronique Marie-José Alain
- Director resignation, Lecoque, Caroline Sylvia Albert
- Director discharge, Lecoque, Caroline Sylvia Albert
- The deed holds 26 more points.
Merger proposal: to be absorbed by CAVEC BVBAPermanent representative: René Lecoque · Appointment: René Lecoque (manager) · René Lecoque holds 193 shares29 points ▸
- Accounting effect, 01-01-2019, mentioned twice in the deed
- Incorporation, 18-09-1980
- Registered office clause, Achterstraat 140, 2980 Zoersel, mentioned twice in the deed
- Capital, €109,494.44, 386 shares
- René Lecoque holds 193 shares
- Christiane Schaffers holds 193 shares
- Board composition, René Lecoque (manager)
- Board composition, Christiane Schaffers (manager)
- Board composition, AXIS LIFE NV (manager)
- Permanent representative, René Lecoque, mentioned twice in the deed
- Incorporation, 23-06-2009
- Capital, €2,125,000, 3,400 shares
- René Lecoque holds 1,710 shares
- Board composition, Christophe Lecoque (director)
- Board composition, Caroline Lecoque (director)
- Board composition, Véronique Lecoque (director)
- Board composition, NOX EUROPE BVBA (managing director)
- Incorporation, 19-03-1991
- Capital, €105,354.75, 4,250 shares
- René Lecoque holds 4,250 shares
- Director appointment, René Lecoque (manager), mentioned twice in the deed
- Capital, €20,000, 40 shares
- CAVEC BVBA holds 40 shares
- Incorporation, 09-07-2013
- Director appointment, René Lecoque (sole director)
- Share issue, 371, 0.0873
- Share issue, 7491, 2.2032
- Christiane Schaffers holds 1,690 shares
- CAVEC BVBA holds 500 shares
- The deed holds 16 more points.
Annual accounts 2018 filed PDFabbreviated format · 33 days before the deadline
2018
Back to profit net €31 The net result is €31, after 3 loss-making years.
Annual accounts 2017 filed PDFabbreviated format · 30 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 30 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 30 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2014
Back to profit net €1,531 The net result is €1,531, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 27 days before the deadline
2012
Incorporation PDF4 publications in the Belgian Official Gazette, the last on 02-09-2019
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank