LUNA
Timeline
37 events since 1998Board
Filings
Financial
Establishments
Address
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 29 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · 45 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0464049186
2024
Annual accounts 2023 filed PDFmicro format · 47 days before the deadline
2023
Registered office moved from Uccle to Forest Avenue TélémaqueNew registered office: 1190 Forest Avenue Télémaque 58 · Previous registered office: Joseph Bensstraat 49 bus 39, 1180 Ukkel · Resignations: UYTTERHAEGEN Carl-Willem (director) and VAN HAUWERMEIREN Juliska (director) · General meeting of 18-09-202312 points ▸
- General meeting, 18-09-2023
- Director resignation, UYTTERHAEGEN Carl-Willem
- Director resignation, VAN HAUWERMEIREN Juliska
- Director appointment, UYTTERHAEGEN Carl-Willem (director (not named in the articles))
- Director appointment, VAN HAUWERMEIREN Juliska (director (not named in the articles))
- Director discharge, UYTTERHAEGEN Carl-Willem
- Director discharge, VAN HAUWERMEIREN Juliska
- Capital, €941,573.98, 13,003 shares
- Registered-office move, 1190 Forest Avenue Télémaque 58
- Power of attorney, NATHALIE DESIMPEL
- Board meeting, 18-09-2023
- Director appointment, UYTTERHAEGEN Carl-Willem (managing director)
- The deed holds 2 more points.
Annual accounts 2022 filed PDFmicro format · 41 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 30 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 23 days before the deadline
2020
Registered office moved from Ghent to UccleNew registered office: Joseph Bensstraat 49 bus 39, 1180 Ukkel · Previous registered office: Francisco Ferrerlaan 445, 9000 Gent · Reappointments: Carl-Willem Uytterhaegen (managing director) and Juliska Van Hauwermeiren (director) · General meeting of 08-06-20208 points ▸
- General meeting, 08-06-2020
- Director reappointment, Carl-Willem Uytterhaegen
- Director reappointment, Juliska Van Hauwermeiren
- Board meeting, 08-06-2020
- Director reappointment, Carl-Willem Uytterhaegen (managing director)
- Board composition, Carl-Willem Uytterhaegen (managing director)
- Board composition, Juliska Van Hauwermeiren (director)
- Registered-office move, Joseph Bensstraat 49 bus 39, 1180 Ukkel
Annual accounts 2019 filed PDFmicro format · 9 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 14 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 3 days late
2017
Annual accounts 2016 filed PDFmicro format · 7 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 4 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 1 day before the deadline
2014
Back to profit net €6,560 The net result is €6,560, after 6 loss-making years.
Annual accounts 2013 filed PDFabbreviated format · 27 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 27 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 12 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 4 days late
2010
Weakest financial year net -€325,527 The net result drops to -€325,527, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2009 filed PDFabbreviated format · 31 days late
2009
Annual accounts 2008 filed PDFfull format · 26 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 16 days before the deadline
2007
Highest result from 2006 to 2025 net €355,693 ▲213% The net result of €355,693 is the highest of those years.
Liquidity more than 63 times current ratio 1.23 The current ratio rises from 0.02 to 1.23. Short-term debt falls from €1.5m to €851,772.
Equity above €200,000 equity €325,585 With a profit in every financial year since 2006, equity grows to €325,585.
Annual accounts 2006 filed PDFfull format · 30 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank