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Luminus Storage

Active
Public limited companyfounded 2023active for 3 yearsKoning Albert II-laan 7, 1210 Sint-Joost-ten-Node, Belgium37 active companies are registered at this addressKBO/BCE: BE 0799.558.330
Summary

The annual accounts of Luminus Storage for financial year 2025 show a net loss of 58% of the equity at the start of that year. The 2025 annual accounts show equity of €25,876 and a net result of -€26,289. Equity is shrinking by about 31% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2027. Its solvency ranks better than 13% of 349 sector peers (NACE 35, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low).

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Luminus StorageActiveChecked score 53/100
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History

Luminus Storage was incorporated on 15 March 2023 as a public limited company.1 In 2025 the capital was increased by €7,158 to €68,658.2 The board currently has 5 members; 5 of them have served since 2025.3 Total assets rose from €64,428 in 2023 to €113.4m in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-05-2025
  3. 3Belgian Official Gazette, 16-06-2025
  4. 4National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
02-09
Gazette deed Appointment: PwC Reviseurs d'Entreprises (statutory auditor)
Permanent representative: Mélanie Adorante · Power of attorney9 facts ▸
  • General meeting, 02-06-2026
  • Auditor appointment, PwC Reviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Mélanie Adorante
  • Power of attorney, Rebecca De Meulder
  • Power of attorney, Heidi Heleven
  • Power of attorney, Christian Robin
  • Power of attorney, Paul Soens
  • Power of attorney, Alexandre Saussez
  • Other provision, “Nom et signature (pas applicable aux actes de type < Mention >)” (deed in French)
23-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Weakest financial yearnet -€26,289
Net result drops to -€26,289, the lowest in the series.
10-07
Gazette deed Appointment: Frederik Snoeck (délégué à la gestion journalière et directeur general)
2 facts ▸
  • Board meeting, 05-06-2025
  • Director appointment, Frederik Snoeck (délégué à la gestion journalière et directeur general (managing director))
16-06
Gazette deed Resignation: DOYARD Julien René Jean Louis (sole director)
Appointments: BESS Navagne SA, Infra4Be Management SA and 3 others · Permanent representatives: DE LHONEUX Samuel Olivier Jean Marie Joseph Ghislain and AUTRAND André Fernand Maurice · Kind of shares20 facts ▸
  • General meeting, 05-06-2025
  • Kind of shares, “creation, nouveau texte des statuts et pacte d’actionnaires” (deed in French)
  • Financial instrument, 68655, “issue” (deed in French)
  • Capital increase
  • Financial instrument, 1, “issue” (deed in French)
  • Capital increase, “€prix d'exercice du Warrant Step-In” (deed in French)
  • Amendment of the articles
  • Capital, €68,658
  • Kind of shares
  • Director resignation, DOYARD Julien René Jean Louis (sole director)
  • Director appointment, BESS Navagne SA (administrateur holdco)
  • Permanent representative, DE LHONEUX Samuel Olivier Jean Marie Joseph Ghislain
  • +8 further facts in this act
21-05
NBB filing Annual accounts filed
financial year 2024 · full format
08-05
Gazette deed Capital & shares
Auditor report · Capital increase · Amendment of the articles12 facts ▸
  • General meeting, 24-04-2025
  • Other provision, “scission des actions, PREMIERE RESOLUTION” (deed in French)
  • Other provision, “dispense de lecture des rapports, DEUXIEME RESOLUTION:Prise de connaissance des rapports” (deed in French)
  • Auditor report, 23-04-2025
  • Capital increase, €7,158
  • Amendment of the articles, 5
  • Capital, €68,658
  • Power of attorney, Florence Colpaert
  • Power of attorney, Delphine Penninck
  • Power of attorney, Clément Defechereux
  • Other provision, “délivrance avant enregistrement, article 173,1°bis du Code des Droits d'Enregistrement” (deed in French)
  • Shareholding, 24-04-2025, 61500
2024
17-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
17-03
Gazette deed Incorporation
Appointments: DOYARD Julien René Jean Louis (sole director) and KPMG Réviseurs d'Entreprises (statutory auditor) · Founding capital · Bank account6 facts ▸
  • Incorporation, 13-03-2023
  • Founding capital, €61,500
  • Bank account, “ING Belgique SA”, 08-03-2023 (deed in French)
  • Director appointment, DOYARD Julien René Jean Louis (sole director)
  • Auditor appointment, KPMG Réviseurs d'Entreprises (statutory auditor)
  • Other provision, “TITRE V. EXERCICE SOCIAL - COMPTES ANNUELS - DIVIDENDES - REPARTITION DES BENEFICES.” (deed in French)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
5 of 5 deeds read

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