Luna
Timeline
42 events since 1993Board
Capital
Filings
Financial
Establishments
Other
1995200020052010201520202025
Deadline for the 2026 accounts: 31-01-2027
2026
Algemene Vergadering - BoekjaarGeneral meeting of 23-06-20262 points ▸
- General meeting, 23-06-2026
- Power of attorney, Jean FLEMINGS
- The deed holds 6 more points.
2025
Annual accounts 2025 filed PDFmicro format · 47 days before the deadline
Back to profit net €15,005 The net result is €15,005, after one loss-making year.
Annual accounts 2024 filed PDFmicro format · 7 days before the deadline
2024
1 director appointed, 1 resignationResignation: CELENE NV · Permanent representatives: Elsie VAN LINTHOUT and Maarten BROENS · Appointment: Quality Management bv · General meeting of 31-10-20245 points ▸
- General meeting, 31-10-2024
- Director resignation, CELENE NV
- Permanent representative, Elsie VAN LINTHOUT
- Director appointment, Quality Management bv
- Permanent representative, Maarten BROENS
2023
Annual accounts 2023 filed PDFmicro format · 40 days before the deadline
Annual accounts 2022 filed PDFmicro format · on the deadline day
2021
Annual accounts 2021 filed PDFmicro format · 40 days before the deadline
Capital decrease of €95,625 to €240,725Capital from €336,350 to €240,725 · Change of role: CELENE, from director to sole director · Resignation: Elsie Van Linthout (director) · General meeting of 27-05-20219 points ▸
- General meeting, 27-05-2021
- Capital decrease, €95,625
- Capital, €240,725, 2,500 shares
- Director resignation, Elsie Van Linthout
- Director resignation, CELENE
- Director discharge, Elsie Van Linthout
- Director discharge, CELENE
- Director appointment, CELENE (sole director (not named in the articles))
- Permanent representative, Elsie Van Linthout
- The deed holds 5 more points.
Annual accounts 2020 filed PDFmicro format · 2 days before the deadline
New establishment in Fleurus Rue du Progrès 2
2020
Back to profit net €43,053 The net result is €43,053, after one loss-making year.
Annual accounts 2019 filed PDFmicro format · 24 days before the deadline
2019
Weakest financial year net -€6,319 The net result drops to -€6,319, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2018 filed PDFmicro format · 24 days before the deadline
2018
Highest result from 2007 to 2025 net €49,694 ▲2,000% The net result of €49,694 is the highest of those years.
Annual accounts 2017 filed PDFmicro format · 4 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · on the deadline day
2015
Annual accounts 2015 filed PDFabbreviated format · 44 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 43 days before the deadline
Annual accounts 2013 filed PDFabbreviated format · 25 days before the deadline
2012
Annual accounts 2012 filed PDFabbreviated format · 41 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 39 days before the deadline
Equity above €500,000 equity €510,790 ▲7.5% With a profit in every financial year since 2007, equity grows to €510,790.
Annual accounts 2010 filed PDFabbreviated format · 9 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 10 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 12 days late
2007
Annual accounts 2007 filed PDFabbreviated format · 42 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 40 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
First establishment Steenbergstraat 26, Hoeilaart
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1993
Incorporation published on 31-12-1993
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank