LUMINAD
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
24-07
micro format · 7 days before the deadline
2025
23-07
micro format · 8 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €110,800 ▲29.9%
The operating result of €164,197 and the net result of €110,800 are both a record.
25-07
micro format · 6 days before the deadline
2023
12-07
Gazette deed
Resignation: HOLVOET Sabine (sole director)Reappointment: HOLVOET Sabine (director) · Power of attorney · Director discharge11 points ▸
Gazette deed
Resignation: HOLVOET Sabine (sole director)
Reappointment: HOLVOET Sabine (director) · Power of attorney · Director discharge11 points ▸
- Power of attorney
- Director resignation, HOLVOET Sabine (sole director)
- Director reappointment, HOLVOET Sabine (director (not named in the articles))
- Other provision, “mondeling ter vergadering verklaard, geen bestuursverbod” (deed in Dutch)
- Director discharge, HOLVOET Sabine
- Registered office clause, “8560 Wevelgem,Hoge Voetweg 14” (deed in Dutch)
- General meeting, 07-07-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden statutenwijziging, opheffen statutair onbeschikbare eigen vermogensrekening en beschikbaar maken voor uitkering” (deed in Dutch)
- Purpose change
19-06
micro format · 42 days before the deadline
2022
08-07
micro format · 23 days before the deadline
2021
23-07
micro format · 8 days before the deadline
2020
24-07
micro format · 7 days before the deadline
2019
30-08
micro format · 30 days late
2018
31-08
micro format · 31 days late
2017
19-07
micro format · 12 days before the deadline
2010
26-01
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank