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LUMIPRO

Active
Private limited companyfounded 2015active for 11 yearsViooltjesweg 15, 3140 Keerbergen, BelgiumKBO/BCE: BE 0607.884.548
Summary

LUMIPRO has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €659,460 and a net result of €132,270. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 93% of 11,715 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Analyse en optimalisatie van architectuur-, technieken- en stabiliteitsstudies; Budgetcontrole, kostoptimalisatie, evaluatie varianten naar…” (deed in Dutch)
5 activities (deed in Dutch)
  1. Analyse en optimalisatie van architectuur-, technieken- en stabiliteitsstudies.
  2. Budgetcontrole, kostoptimalisatie, evaluatie varianten naar kostprijs.
  3. Organiseren prijsvragen, opmaak prijsvergelijkingen en advies naar contracting.
  4. Controle en organisatie van de uitvoering : ruwbouw, alle technieken, gevels, daken, alle afwerkingsloten dit naar timing, kwaliteit en conformiteit met wetgeving, lastenboeken en mogelijkse prestatie eisen
  5. Realisatie van renovatie of nieuwbouwwerken van residentiële projecten.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
LUMIPRO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)
1 more provision on this in the deed

deed of 28-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Vergadering kan datum einde of vertrekvergoeding bepalen, een of meer bestuurders” (deed in Dutch)
1 more provision on this in the deed

deed of 28-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 10:00

deed of 28-11-2023

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

Other provision: “Beraadslagingen stemming algemene vergadering, 1” (deed in Dutch)
Other provision: “Laatste goedgekeurde jaarrekening of recentere staat activa en passiva, winstbesteding uitkeringen” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie nodige sommen” (deed in Dutch)
4 more provisions in the deed, see the deed of 28-11-2023

deed of 28-11-2023