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LUMINVEST

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue de Baume(L.L) 248, 7100 La Louvière, BelgiumKBO/BCE: BE 1038.853.865
Summary

LUMINVEST is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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LUMINVESTActive
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
LUMINVEST
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, établir sièges administratifs, exploitation, agences et succursales en Belgique ou à l'étranger par simple décision organe…” (deed in French)

deed of 12-06-2026

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.
“Avec ou sans limitation durée, statutaires si nommés dans statuts, un ou plusieurs administrateurs” (deed in French)
“Frais généraux plus frais représentation, voyages, déplacements, assemblée générale” (deed in French)
1 more provision on this in the deed

deed of 12-06-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mêmes formalités agrément si non actionnaires plein droit, unanimité actionnaires déduction faite actions dont cession proposée, à peine de…” (deed in French)

deed of 12-06-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 12-06-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner liquidateurs,déterminer pouvoirs et émoluments, si aucun autre liquidateur désigné” (deed in French)

deed of 12-06-2026

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

Other provision: “Moyen de communication électronique mis à disposition par la société, participation AG à distance par voie électronique” (deed in French)
Other provision: “Prorogation d'assemblée, annule toutes les décisions prises” (deed in French)
Other provision: “Présidence,délibérations,procès-verbaux, une voix par action” (deed in French)
Other provision: “Affectation du bénéfice, assemblée générale” (deed in French)
Other provision: “Répartition-réserves, réduit de la perte reportée ou majoré du bénéfice reporté” (deed in French)
Liquidation distribution: “Proportion des actions, apurement dettes,charges et frais ou consignation” (deed in French)
Other provision: “Élection de domicile, actionnaire,administrateur ou liquidateur domicilié à l'étranger” (deed in French)
Other provision: “Droit commun, censées non écrites” (deed in French)
Other provision: “Nominatives, titres” (deed in French)
Other provision: “Vote en cas de démembrement, droits exercés par usufruitier” (deed in French)
Other provision: “Inscrites dans registre tenu conformément article 5:25 CSA, registre des actions” (deed in French)
Other provision: “Assemblée générale écrite, limites et prescrit article 5:85 CSA” (deed in French)
Other provision: “Assemblée générale procédure écrite annuelle, organe convoque assemblée si dernière décision non parvenue au plus tard 20 jours avant” (deed in French)
3 more provisions in the deed, see the deed of 12-06-2026

deed of 12-06-2026

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