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Complete company report
Generated 28-06-2026
Active BE 0437.871.262Public limited company

LUNABIRD

Drève Richelle 161J ·1410 Waterloo, Belgium· 37 yrs active
Sector: NACE 82300 (82300)
Conclusion Checked

The computed 12-month bankruptcy probability of LUNABIRD is 0.2% (very low). The company has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 37 yrs
Board 2
Locations 1
Publications 29
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1989 — 37 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 12-11-2025 2025-00565423
31-12-2023 volledig 30-10-2024 2024-00521413
31-12-2022 micro 25-11-2023 2023-00516049
31-12-2021 micro 05-12-2022 2022-20531749
31-12-2020 micro 02-11-2021 2021-75700103
31-12-2019 micro 31-12-2020 2020-77700156
31-12-2018 micro 04-12-2020 2020-74700150
31-12-2017 micro 04-06-2019 2019-15700503
31-12-2016 micro 28-09-2017 2017-63400172
31-12-2015 volledig 29-09-2016 2016-62400446
Directors & mandates 4 directors
Current directors & mandates
  • Fabienne REMI
    Director
    State Gazette act 23069322 (30-05-2023)
    Current
    16-05-2023 → present
  • Michel HUVENNE
    Director
    State Gazette act 23069322 (30-05-2023)
    Current
    01-08-2011 → present
    5 events
    • 16-05-2023 Appointed· Director
    • 16-05-2023 Mandate renewed· Managing director
    • 13-10-2017 Mandate renewed· Daily management
    • 01-08-2011 Mandate renewed· Director
    • 01-08-2011 Mandate renewed· Managing director
Former directors (2)
  • Celia HUVENNE
    Director
    State Gazette act 18108309 (12-07-2018)
    Former
    15-06-2018 → 16-07-2019
    2 events
    • 16-07-2019 Resigned· Director
    • 15-06-2018 Appointed· Director
  • Antonietta MARTELLO
    Director
    State Gazette act 18108309 (12-07-2018)
    Former
    — → 15-06-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 82300
Legal form Public limited company(014)
Incorporation14-02-1989
StatusActive
Postal code1410
Connections & network 1 connected companies
Network connections
Alphatech
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
LUNABIRD SA
Wielemans Ceuppenslaan 45, 1190 Vorsthet invullen van aangifteformulieren voor de loon- en inkomstenbelasting voor particulieren en bedrijven
since 19892.044.211.949
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21007A0055/00Z009 Brussels 296 m² 1 · 249 m² 23.3 m · 7 fl.
25762F0714/00A000 Wallonia 131 m² 1 · 161 m² —
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 39 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
23-01-2026
State Gazette act Registered-office change
David INDEKEU
23-01-2026
State Gazette act Miscellaneous
Seat change · David INDEKEU
23-01-2026
State Gazette act Registered-office change
David INDEKEU
23-01-2026
State Gazette act Miscellaneous
other · David INDEKEU
23-01-2026
State Gazette act Registered-office change
v3.2
2025
18-12-2025
State Gazette act Registered-office change
David INDEKEU
18-12-2025
State Gazette act Statutes amendment
v3.2
18-12-2025
State Gazette act Registered-office change
David INDEKEU
18-12-2025
State Gazette act Statutes amendment
Le siège social est transféré de Bruxelles à Waterloo en Région wallonne, et l'article 2 des statuts est modifié pour refléter cette nouvelle localisation. · David INDEKEU
18-12-2025
State Gazette act Statutes amendment
v3.2
18-12-2025
State Gazette act Registered-office change
v3.2
12-11-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
25-11-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
12-07-2023
State Gazette act Statutes amendment
v3.2
12-07-2023
State Gazette act Statutes amendment
v3.2
30-05-2023
State Gazette act Director changes
v3.2
30-05-2023
State Gazette act Director changes
v3.2
2022
05-12-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
02-11-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
31-12-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
04-12-2020
NBB filing Annual accounts filed
fiscal year 2018 · micro
2019
16-07-2019
State Gazette act Director changes
v3.2
16-07-2019
State Gazette act Director changes
v3.2
04-06-2019
NBB filing Annual accounts filed
fiscal year 2017 · micro
2018
12-07-2018
State Gazette act Director changes
v3.2
12-07-2018
State Gazette act Director changes
v3.2
15-06-2018
State Gazette act Statutes amendment
v3.2
15-06-2018
State Gazette act Miscellaneous
completed · David INDEKEU
15-06-2018
State Gazette act Statutes amendment
v3.2
04-04-2018
State Gazette act Miscellaneous
proposal · David JNDEKEU
2017
13-10-2017
State Gazette act Director changes
v3.2
13-10-2017
State Gazette act Director changes
v3.2
28-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
29-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
18-09-2015
State Gazette act Registered-office change
v3.2
18-09-2015
State Gazette act Registered-office change
Michel HUVENNE
2011
17-08-2011
State Gazette act Director changes
v3.2
17-08-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 29 acts
Address history · 8
23-01-2026
Registered-office move
23-01-2026
Registered-office move
23-01-2026
v3.2
18-12-2025
Registered-office move
18-12-2025
Registered-office move
18-12-2025
v3.2
18-09-2015
v3.2
18-09-2015
Registered-office move
All acts · 29 updated 5 months ago
2026
23-01-2026 Registered office moved within Waterloo Registered-office change·David INDEKEU
  • 1410 Waterloo, Drève du Moulin 28 → 1410 Waterloo, Drève du Moulin 54
Notary: David INDEKEU
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1410 Waterloo, Dr\u00E8ve du Moulin 54",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve du Moulin",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1410 Waterloo, Dr\u00E8ve du Moulin 28",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve du Moulin",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "effective_date": "2026-01-21",
      "evidence_quote": "Le conseil d\u2019administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 : \u2022 Ancienne adresse : 1410 Waterloo, Dr\u00E8ve du Moulin 28 \u2022 Nouvelle adresse : 1410 Waterloo, Dr\u00E8ve du Moulin 54",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-12-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNABIRD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 23/01/2026 - Annexes du Moniteur belge"
  ]
}
23-01-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·David INDEKEU
Summary: Seat changeNotary: David INDEKEU
Technical details 
{
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "SIEGE SOCIAL, DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-12-10",
      "label": "AG date"
    },
    {
      "date": "2026-01-21",
      "label": "akte date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0437871262",
      "kind": "org",
      "name": "LUNABIRD",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "David INDEKEU",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNABIRD",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}
23-01-2026 Registered office moved within Waterloo Registered-office change·David INDEKEU
  • 1410 Waterloo, Drève du Moulin 28 → 1410 Waterloo, Drève du Moulin 54
Notary: David INDEKEU · Waterloo
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1410 Waterloo, Dr\u00E8ve du Moulin 54",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve du Moulin",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1410 Waterloo, Dr\u00E8ve du Moulin 28",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve du Moulin",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "effective_date": "2025-12-10",
      "evidence_quote": "Le conseil d\u2019administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 : \u2022 Ancienne adresse : 1410 Waterloo, Dr\u00E8ve du Moulin 28 \u2022 Nouvelle adresse : 1410 Waterloo, Dr\u00E8ve du Moulin 54",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "SIEGE SOCIAL, DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-12-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNABIRD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal du conseil d\u0027administration du 10 d\u00E9cembre 2025",
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s"
  ]
}
23-01-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·David INDEKEU
Summary: otherNotary: David INDEKEU · Waterloo
Technical details 
{
  "stage": null,
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "SIEGE SOCIAL, DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-12-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.871.262",
        "name": "LUNABIRD",
        "role": "demerged",
        "address": "1410 Waterloo, Dr\u00E8ve du Moulin 28",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le si\u00E8ge social de la soci\u00E9t\u00E9 anonyme LUNABIRD est transf\u00E9r\u00E9 de l\u0027adresse Dr\u00E8ve du Moulin 28 \u00E0 l\u0027adresse Dr\u00E8ve du Moulin 54, toutes deux situ\u00E9es \u00E0 Waterloo. Aucun changement n\u0027est apport\u00E9 aux statuts.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNABIRD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme LUNABIRD, r\u00E9uni le 10 d\u00E9cembre 2025, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027adresse Dr\u00E8ve du Moulin 28 \u00E0 l\u0027adresse Dr\u00E8ve du Moulin 54, toutes deux situ\u00E9es \u00E0 Waterloo. Ce changement s\u0027effectue au sein de la m\u00EAme commune et sans modification des statuts. L\u0027effet est r\u00E9troactif au jour de la d\u00E9cision.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}
23-01-2026 Registered office moved within Waterloo Registered-office change
  • Drève du Moulin 28, 1410 Waterloo → Drève du Moulin 54, 1410 Waterloo
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Dr\u00E8ve du Moulin",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Dr\u00E8ve du Moulin",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2025-12-10",
      "evidence_quote": "Le conseil d\u2019administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 : \u2022 Ancienne adresse : 1410 Waterloo, Dr\u00E8ve du Moulin 28 \u2022 Nouvelle adresse : 1410 Waterloo, Dr\u00E8ve du Moulin 54"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNABIRD",
    "legal_form": "SA"
  }
}
2025
18-12-2025 Registered office moved to Waterloo Registered-office change·David INDEKEU
  • 1410 Waterloo, Drève du Moulin, 28
Notary: David INDEKEU · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1410 Waterloo, Dr\u00E8ve du Moulin, 28",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve du Moulin",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-12-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNABIRD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 9 d\u00E9cembre 2025",
    "1 procuration",
    "le texte coordonn\u00E9 des statuts"
  ]
}
18-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNABIRD"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
18-12-2025 Registered office moved from Forest to Waterloo Registered-office change·David INDEKEU
  • Av Wielemans Ceuppens 45 bte 5, 1190 Forest → Drève du Moulin, 28, 1410 Waterloo
Notary: David INDEKEU · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dr\u00E8ve du Moulin, 28, 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve du Moulin",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Av Wielemans Ceuppens 45 bte 5, 1190 Forest",
        "city": "Forest",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Av Wielemans Ceuppens",
        "country": "BE",
        "postcode": "1190",
        "box_number": "5",
        "street_number": "45",
        "locality_suffix": null
      },
      "effective_date": "2025-12-09",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge en R\u00E9gion wallonne \u00E0 1410 Waterloo, Dr\u00E8ve du Moulin, 28.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNABIRD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 9 d\u00E9cembre 2025",
    "procuration",
    "texte coordonn\u00E9 des statuts"
  ]
}
18-12-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·David INDEKEU
Summary: Le siège social est transféré de Bruxelles à Waterloo en Région wallonne, et l'article 2 des statuts est modifié pour refléter cette nouvelle localisation.Notary: David INDEKEU · Bruxelles
Technical details 
{
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "seat_region_change"
    ],
    "scope": "translation_only",
    "trigger": "zetel_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full_after": "LUNABIRD",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "LUNABIRD",
    "current_zetel_raw": "Av Wielemans Ceuppens 45 bte 5 1190 Forest",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le premier alin\u00E9a de l\u0027article 2 des statuts est modifi\u00E9 pour mentionner que le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
      "new_text": "\u00AB Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. \u00BB",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 9 d\u00E9cembre 2025",
    "1 procuration",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Le si\u00E8ge social est transf\u00E9r\u00E9 de Bruxelles \u00E0 Waterloo en R\u00E9gion wallonne, et l\u0027article 2 des statuts est modifi\u00E9 pour refl\u00E9ter cette nouvelle localisation.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
18-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNABIRD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
18-12-2025 Registered office moved from Forest to Waterloo Registered-office change
  • Av Wielemans Ceuppens 45, 1190 Forest → Drève du Moulin 28, 1410 Waterloo
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "R\u00E9gion wallonne",
        "street": "Dr\u00E8ve du Moulin",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Forest",
        "region": null,
        "street": "Av Wielemans Ceuppens",
        "country": "BE",
        "postcode": "1190",
        "box_number": "5",
        "street_number": "45"
      },
      "effective_date": "2025-12-09",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge en R\u00E9gion wallonne \u00E0 1410 Waterloo, Dr\u00E8ve du Moulin, 28."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNABIRD",
    "legal_form": "SA"
  }
}
2023
12-07-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-07-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNABIRD",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-07-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNABIRD"
  },
  "legal_form_change": {
    "new": "SA",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
30-05-2023 2 directors appointed, 1 reappointed Director changes
  • Michel HUVENNE — Bestuurder
  • Fabienne REMI — Bestuurder
  • Michel HUVENNE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel HUVENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer ou renommer comme administrateurs pour une dur\u00E9e de 6 ans : Monsieur Michel HUVENNE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne REMI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer ou renommer comme administrateurs pour une dur\u00E9e de 6 ans : Madame Fabienne REMI"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel HUVENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-16",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renommer comme administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans : Monsieur HUVENNE Michel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNABIRD",
    "legal_form": "SA"
  }
}
30-05-2023 3 directors appointed Director changes
  • Michel HUVENNE — Bestuurder
  • Fabienne REMI — Bestuurder
  • Michel HUVENNE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel HUVENNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabienne REMI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Michel HUVENNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNABIRD"
  }
}
2019
16-07-2019 Celia HUVENNE resigns as director Director changes
  • Celia HUVENNE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Celia HUVENNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNA BIRD"
  }
}
16-07-2019 Celia HUVENNE resigns as director Director changes
  • Celia HUVENNE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Celia HUVENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident informe l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du souhait de Celia HUVENNE, d\u0027\u00EAtre d\u00E9charg\u00E9e de son mandat d\u0027Administrateur de la Soci\u00E9t\u00E9. [...] Il propose de ne pas renouveler ce mandat. Cette proposition est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es. Il propose ensuite de donner d\u00E9charge",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNABIRD",
    "legal_form": "SA"
  }
}
2018
12-07-2018 1 director appointed, 1 resigning Director changes
  • Celia HUVENNE — Bestuurder
  • Antonietta MARTELLO — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonietta MARTELLO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "I propose tout d\u0027abord de donner d\u00E9charge \u00E0 Antonietta MARTELLO pour l\u0027exercice de son mandat, jusqu\u0027au 15 juin 2018. Cette r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Celia HUVENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "Il propose ensuite la nomination Celia HUVENNE, comme administrateur en remplacement d\u0027Antonietta MARTELLO, du 15-06-2018 jusqu\u0027au 29-12-2018, date d\u0027\u00E9ch\u00E9ance du Mandat de la pr\u00E9cit\u00E9e. Cette proposition est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNABIRD",
    "legal_form": "SA"
  }
}
12-07-2018 1 director appointed, 1 resigning Director changes
  • Celia HUVENNE — Bestuurder
  • Antonietta MARTELLO — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Celia HUVENNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antonietta MARTELLO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNA BIRD"
  }
}
15-06-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "LUNABIRD",
    "old": "ORGANISATION",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "ORGANISATION"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
15-06-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·David INDEKEU
Summary: completedNotary: David INDEKEU · Bruxelles
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-06-05",
    "act_kind_objet": "Fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-05-08",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "SA",
    "jurisdiction_from": "BE",
    "legal_form_before": "SA"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.871.262",
        "name": "ORGANISATION",
        "role": "acquiring",
        "address": "1190 Forest, avenue Wielemans-Ceuppens, 45 bte 5",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0454.431.538",
        "name": "LUNABIRD",
        "role": "absorbed",
        "address": "1190 Forest, avenue Wielemans-Ceuppens, 45 bte 5",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "682",
      "719",
      "720",
      "721",
      "722",
      "723",
      "724",
      "725",
      "726",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de LUNABIRD, comprenant toutes ses cr\u00E9ances et dettes actives et passives, est transf\u00E9r\u00E9e \u00E0 ORGANISATION. Aucune r\u00E9serve n\u0027est effectu\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "ORGANISATION",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de ORGANISATION, tenue le 8 mai 2018, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 LUNABIRD (SRL), dont ORGANISATION d\u00E9tient tous les titres. La fusion prend effet r\u00E9troactivement au 1er janvier 2018, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017. L\u0027objet de la fusion est le transfert int\u00E9gral du patrimoine de LUNABIRD \u00E0 ORGANISATION. Ensuite, la d\u00E9nomination sociale de ORGANISATION est modifi\u00E9e en LUNABIRD.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte de fusion"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
15-06-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "ORGANISATION",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-04-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·David JNDEKEU
Summary: proposalNotary: David JNDEKEU · Bruxelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "David JNDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-03-19",
    "act_kind_objet": "Projet de fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-03-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.871.262",
        "name": "ORGANISATION SA",
        "role": "acquiring",
        "address": "1190 Forest, avenue Wielemans-Ceuppens, 45",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0454.431.538",
        "name": "LUNABIRD",
        "role": "absorbed",
        "address": "1190 Forest, avenue Wielemans-Ceuppens, 45 bte 5",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 LUNABIRD, y compris ses activit\u00E9s commerciales, ses biens meubles et immobiliers, son mat\u00E9riel audiovisuel, son mat\u00E9riel de sonorisation et d\u0027\u00E9clairage, ainsi que ses activit\u00E9s de traiteur et de gestion d\u0027\u00E9v\u00E9nements, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 ORGANISATION SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "ORGANISATION",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David JNDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli le 19 mars 2018 par le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme ORGANISATION et le g\u00E9rant de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e LUNABIRD. La soci\u00E9t\u00E9 absorbante, ORGANISATION SA, d\u00E9tient 100 % des parts de LUNABIRD. L\u0027objectif de la fusion est de simplifier la gestion suite au regroupement des activit\u00E9s des actionnaires, administrateurs et g\u00E9rants. Les op\u00E9rations de LUNABIRD seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2018 au nom de ORGANISATION SA. La fusion est silencieuse, car l\u0027absorbante d\u00E9tient d\u00E9j\u00E0 toutes les parts. L\u0027assemb",
  "co_filed_documents": [
    "Exemplaire du projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2017
13-10-2017 Michel HUVENNE appointed as managing director Director changes
  • Michel HUVENNE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Michel HUVENNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "ORGANISATION"
  }
}
13-10-2017 Michel HUVENNE reappointed as daily management Director changes
  • Michel HUVENNE — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michel HUVENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Michel HUVENNE est reconduit dans son mandat d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans, soit au 01/08/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "ORGANISATION",
    "legal_form": "SA"
  }
}
2015
18-09-2015 Registered office moved within Bruxelles Registered-office change
  • Rue des 3 Arbres 16, 1180 Bruxelles → Avenue Wielemans Ceuppens 45, 1190 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Wielemans Ceuppens",
        "country": "BE",
        "postcode": "1190",
        "box_number": "5",
        "street_number": "45"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des 3 Arbres",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "Par d\u00E9cision de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9, le si\u00E8ge social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 transf\u00E9r\u00E9 le 01/09/2015 \u00E0 1190 Bruxelles Avenue Wielemans Ceuppens, 45 bo\u00EEte 5"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "ORGANISATION",
    "legal_form": "SA"
  }
}
18-09-2015 Registered office moved within Bruxelles Registered-office change·Michel HUVENNE
  • Rue des 3 Arbres, n° 16 à 1180 Bruxelles → 1190 Bruxelles Avenue Wielemans Ceuppens, 45 boîte 5
Notary: Michel HUVENNE · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1190 Bruxelles Avenue Wielemans Ceuppens, 45 bo\u00EEte 5",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Wielemans Ceuppens",
        "country": "BE",
        "postcode": "1190",
        "box_number": "5",
        "street_number": "45",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des 3 Arbres, n\u00B0 16 \u00E0 1180 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des 3 Arbres",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "Par d\u00E9cision de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9, le si\u00E8ge social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 transf\u00E9r\u00E9 le 01/09/2015 \u00E0 1190 Bruxelles Avenue Wielemans Ceuppens, 45 bo\u00EEte 5",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Michel HUVENNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-09-18",
    "filing_date": "2015-09-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2015-09-01",
    "unanimous": false
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "ORGANISATION",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9p\u00F4t au greffe"
  ]
}
2011
17-08-2011 2 reappointed Director changes
  • Michel Huvenne — Bestuurder
  • Michel Huvenne — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Huvenne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la reconduction du mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Michel Huvenne."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Huvenne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la reconduction du mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Michel Huvenne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "ORGANISATION",
    "legal_form": "SA"
  }
}
17-08-2011 Michel Huvenne appointed as managing director Director changes
  • Michel Huvenne — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Michel Huvenne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "ORGANISATION"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Marktonderzoekbureaus74131Organisatie van congressen en beurzen82300Organisatie van congressen en beurzen82300Accountants en belastingconsulenten69201Overige fiscale dienstverlening69209Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Adviesbureaus op het gebied van public relations en communicatie70210Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Markt- en opinieonderzoekbureaus73200Markt- en opinieonderzoek73200Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300
Primary activity highlighted.
Names & trade names
Legal nameFR LUNABIRD
Registered office
Drève Richelle 161J bus 36
1410 Waterloo, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
RYAN INVEST BE 0452.546.669 · Waterloo
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ABSOLUTE QUALITY SERVICE BE 0461.721.087 · Lasne
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative