LUMIscience
ActiveSummary
The computed 12-month bankruptcy probability of LUMIscience is 1.7% (moderate). The 2025 annual accounts show equity of €25,261 and a net result of €14,277. Its solvency ranks better than 63% of 145 sector peers (NACE 20, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Vervaardiging/handelsbemiddeling/groothandel/detailhandel in schoonheidsmiddelen en producten voor de huidverzorging…” (deed in Dutch)
2 activities (deed in Dutch)
- Vervaardiging/handelsbemiddeling/groothandel/detailhandel in schoonheidsmiddelen en producten voor de huidverzorging
- Vervaardiging/handelsbemiddeling/groothandel/detailhandel in voedingssupplementen
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- LUMIscience
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
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.
- “Indien de vennootschap door twee bestuurders wordt bestuurd, stellen zij gezamenlijk alle handelingen die nodig of nuttig zijn voor de…” (deed in Dutch)“De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend, Indien het mandaat van…” (deed in Dutch)3 more provisions on this in the deed
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Kan van het principe van gelijke verdeling worden afgeweken, Ieder aandeel geeft een gelijk recht in de winstverdeling” (deed in Dutch)“Unanimiteit van stemmen, elk aandeel recht geeft op een gelijk aandeel in de winstverdeling” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Saturday of June at 19:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Wettelijke en statutaire bepalingen betreffende de aandelen zonder stemrecht” (deed in Dutch)