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LUMINARY

Active
Private limited companyfounded 2024active for 1 yearRuytenburgstraat 48, 2600 Antwerpen, BelgiumKBO/BCE: BE 1015.347.795
Summary

LUMINARY has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €107,475 and a net result of €106,641. Its solvency ranks better than 84% of 38,895 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited

deed of 23-10-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“1, onbepaalde duur” (deed in Dutch)

deed of 23-10-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 18:00

deed of 23-10-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor

deed of 23-10-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Aanleg reserves en verdeling winst, algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon aandeelhouder of niet via alle middelen van overdracht, toelating en stemrecht algemene…” (deed in Dutch)
1 more provision in the deed, see the deed of 23-10-2024

deed of 23-10-2024