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Belgisch Staatsblad — acts
6 acts Address history · 1
10-07-2017
v3.2
All acts · 6
updated 2 months ago
2026
09-04-2026 Thibaut Van Der Beken appointed as director
- Thibaut Van Der Beken — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thibaut Van Der Beken",
"address": "Rue de Fichermont 24, 1380 Lasne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-04-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 16/03/2026, acc\u0435epte \u00E0 partir du 01/04/2026 la nomination comme administrateur, Monsieur Thibaut Van Der Beken, Rue de Fichermont 24, 1380 Lasne. Le mandat sera non r\u00E9mun\u00E9r\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-09",
"filing_date": "2026-03-25",
"act_kind_objet": "Nomination du Administrateur"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.956.270",
"name_full": "LUNA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van Der BekenThibaut",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
23-08-2023 Thibaut Van Der Beken resigns as director
- Thibaut Van Der Beken — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaut Van Der Beken",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 26/06/2023, accepte \u00E0 partir du 01/07/2023 la d\u00E9mission comme administrateur, Monsieur Thibaut Van Der Beken, Rue de Fichermont 24, 1380 Lasne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.956.270",
"name_full": "LUNA",
"legal_form": "SPRL"
}
}2022
02-03-2022 2 directors appointed
- Thibaut Van Der Beken — Bestuurder
- Luc Van Der Beken — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaut Van Der Beken",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-01",
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des Actionnaires du 09 decembre 2021 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 la nomination \u00E0 partir du 01/12/2021 comme administrateur, monsieur Thibaut Van Der Beken, Rue de Fichermont 24, 1380 Lasne"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Der Beken",
"address": null,
"birth_date": null
},
"evidence_quote": "Administrateur-d\u00E9l\u00E9gu\u00E9 Luc Van Der Beken"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.956.270",
"name_full": "LUNA",
"legal_form": "SPRL"
}
}2017
18-10-2017 1 director appointed, 1 resigning
- Luc Van Der Beken — Gedelegeerd bestuurder
- Thibaut Van Der Beken — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thibaut Van Der Beken",
"address": null,
"birth_date": null
},
"effective_date": "2017-08-25",
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des Actionnaires du 25 Ao\u00FBt 2017 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 la d\u00E9mission comme g\u00E9rant de monsieur Thibaut Van Der Beken, Avenue Mar\u00E9chal Ney 46, 1420 Braine-L\u0027Alleud"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Der Beken",
"address": null,
"birth_date": null
},
"effective_date": "2017-08-25",
"evidence_quote": "et la nomination comme g\u00E9rant monsleur Luc Van Der Beken, Rue de Fichermont 24, 1380 Lasne \u00E0 partir du 25/8/2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.956.270",
"name_full": "LUNA",
"legal_form": "SPRL"
}
}10-07-2017 Registered office moved from Zaventem to Lasne
- Luchthaven C/O INTER, 1930 Zaventem → Rue de Fichermont 24, 1380 Lasne
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lasne",
"region": null,
"street": "Rue de Fichermont",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "24"
},
"old_address": {
"city": "Zaventem",
"region": null,
"street": "Luchthaven C/O INTER",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": null
},
"effective_date": "2017-05-02",
"evidence_quote": "De maatschappelijke zetel te 1930 Zaventem, Luchthaven C/O INTER z/n wordt verplaatst naar 1380 Lasne, Rue de Fichermont 24 en dit vanaf 02 mei 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.956.270",
"name_full": "LUNA",
"legal_form": "BVBA"
}
}2014
02-06-2014 1 director appointed, 1 resigning
- Van Der Beken Thibaut — Zaakvoerder
- Van Der Beken Luc — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van Der Beken Luc",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-31",
"evidence_quote": "Het ontslag als zaakvoerder van de heer Van Der Beken Luc, wonende te 1380 Lasne, Rue Fichermont 24 en dit vanaf 31 maart 2014"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van Der Beken Thibaut",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-31",
"evidence_quote": "de benoeming als zaakvoerer van de heer Van Der Beken Thibaut, wonende te 1420 Braine L\u0027Alleud, Avenue Marechal Ney 46 en dit vanaf 31 maart 2014"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.956.270",
"name_full": "LUNA",
"legal_form": "BVBA"
}
}