LUMMEN
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
03-07
full format · 28 days before the deadline
2025
28-10
Gazette deed
Reappointment: Forvis Mazars Réviseurs d'Entreprises srl (statutory auditor)2 points ▸
Gazette deed
Reappointment: Forvis Mazars Réviseurs d'Entreprises srl (statutory auditor)
2 points ▸
- General meeting, 19-06-2025
- Auditor reappointment, Forvis Mazars Réviseurs d'Entreprises srl (statutory auditor)
11-08
full format · 11 days late
2024
31-12
Financial
Weakest financial yearnet -€3,677
The net result drops to -€3,677, the lowest from 2022 to 2025. It recovers the following year.
28-08
full format · 28 days late
17-07
Gazette deed
2 directors appointed, 1 director resigningAppointments: Baltisse Real Estate NV (class B director) and Alexander van Ravels BV (class B director) · Permanent representatives: Marc Janssens and Alexander van Ravels · Resignation: Yvan Neirinckx (managing director)11 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Appointments: Baltisse Real Estate NV (class B director) and Alexander van Ravels BV (class B director) · Permanent representatives: Marc Janssens and Alexander van Ravels · Resignation: Yvan Neirinckx (managing director)11 points ▸
- General meeting, 06-06-2024
- Director appointment, Baltisse Real Estate NV (class B director)
- Director appointment, Alexander van Ravels BV (class B director)
- Permanent representative, Marc Janssens
- Permanent representative, Alexander van Ravels
- Board composition, Yvan Neirinckx (class A director)
- Board composition, John Steininger (class A director)
- Board composition, Baltisse Real Estate NV (class B director)
- Board composition, Alexander van Ravels BV (class B director)
- Board meeting, 06-06-2024
- Director resignation, Yvan Neirinckx (managing director)
27-06
Gazette deed
Amendment of the articlesGeneral meeting of 21-06-20241 point ▸
Gazette deed
Amendment of the articles
General meeting of 21-06-20241 point ▸
- General meeting, 21-06-2024
- The deed holds 4 more points.
05-06
Gazette deed
Resignations: Liesbeth Gestels (director) and Franky De Wispelaere (director)Director discharge: Liesbeth Gestels · Director discharge: Franky De Wispelaere7 points ▸
Gazette deed
Resignations: Liesbeth Gestels (director) and Franky De Wispelaere (director)
Director discharge: Liesbeth Gestels · Director discharge: Franky De Wispelaere7 points ▸
- General meeting, 01-03-2024
- Director resignation, Liesbeth Gestels
- Director resignation, Franky De Wispelaere
- Director discharge, Liesbeth Gestels
- Director discharge, Franky De Wispelaere
- Board composition, Yvan Neirinckx
- Board composition, John Steininger
2023
27-06
full format · 34 days before the deadline
2022
26-01
Gazette deed
IncorporationFounding capital of €62,000, 1,000 shares · Founders: HERPAIN IMMO (comparant) and BELFIUS IMMO (comparant) · Appointments: Franky DE WISPELAERE, Liesbeth GESTELS and 3 others12 points ▸
Gazette deed
Incorporation
Founding capital of €62,000, 1,000 shares · Founders: HERPAIN IMMO (comparant) and BELFIUS IMMO (comparant) · Appointments: Franky DE WISPELAERE, Liesbeth GESTELS and 3 others12 points ▸
- Founder, HERPAIN IMMO (comparant)
- Founder, BELFIUS IMMO (comparant)
- Founding capital, €62,000, 1,000 shares
- HERPAIN IMMO holds 500 shares
- BELFIUS IMMO holds 500 shares
- Capital, €62,000, 1,000 shares
- Registered office clause, Uccle (1180 Bruxelles), avenue des Statuaires 43
- Director appointment, Franky DE WISPELAERE
- Director appointment, Liesbeth GESTELS
- Director appointment, STEININGER John
- Director appointment, NEIRINCKX Yvan
- Auditor appointment, MAZARS (statutory auditor)
- The deed holds 7 more points.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank