LUMINOVA
ActiveSummary
LUMINOVA has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€50,340) and a net result of -€61,951. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 5% of 39,200 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 1.1% (low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
28-08
NBB filing
Annual accounts filed
financial year 2025 · micro format · 28 days late
2025
31-12
Financial
Weakest financial yearnet -€61,951
Net result drops to -€61,951, the lowest in the series.
14-07
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
19-07
NBB filing
Annual accounts filed
financial year 2023 · micro format
19-01
Gazette deed
Resignations: Fernand VERMEULEN (manager) and Veronique DEPONDT (manager)Appointments: Fernand VERMEULEN (director) and Veronique DEPONDT (director) · Amendment of the articles · Capital conversion15 facts ▸
Gazette deed
Resignations: Fernand VERMEULEN (manager) and Veronique DEPONDT (manager)
Appointments: Fernand VERMEULEN (director) and Veronique DEPONDT (director) · Amendment of the articles · Capital conversion15 facts ▸
- General meeting, 14-12-2023
- Amendment of the articles (2 times)
- Capital conversion, “artikel 39,§2,tweede lid van de wet van 23-03-2019, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden van de statutenwijziging, opheffen statutair onbeschikbare eigen vermogensrekening en statutair onbeschikbare reserve” (deed in Dutch)
- Name change, LUMINOVA
- Capital
- General meeting, “opdracht aan ondergetekende notaris om coördinatie statuten op te maken en te ondertekenen overeenkomstig vorig besluit en neerlegging in vennootschapsdossier t…” (deed in Dutch)
- Director resignation, Fernand VERMEULEN (manager)
- Director appointment, Fernand VERMEULEN (director)
- Other provision, “geen bestuursverbod, niet getroffen door verbodsbepaling die aanvaarding of uitoefening verhindert” (deed in Dutch) (2 times)
- Director resignation, Veronique DEPONDT (manager)
- Director appointment, Veronique DEPONDT (director)
- +3 further facts in this act
2023
12-07
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
21-06
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial
Highest result from 2018 to 2025net €26,016 ▲358%
Operating result €41,995, net result €26,016, both a record.
11-07
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
01-07
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
27-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 27 days late
2018
19-07
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
09-08
NBB filing
Annual accounts filed
financial year 2016 · micro format · 9 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
1 of 1 deed read