LUNARTE
ActiveSummary
LUNARTE has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €28,108 and a net result of €25,108. Its solvency ranks better than 68% of 22,382 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 1.2% (low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “De aankoop,verkoop en vertegenwoordiging van brillen en optische producten van diverse merken; De aankoop,verkoop en vertegenwoordiging van…” (deed in Dutch)
6 activities (deed in Dutch)
- De aankoop,verkoop en vertegenwoordiging van brillen en optische producten van diverse merken
- De aankoop,verkoop en vertegenwoordiging van geurkaarsen,parfums en andere beauty producten
- Ontwerp en productontwikkeling van brillen en optische producten
- Het ontwikkelen van nieuwe geurkaarsen,parfum en andere beautylijnen
- Opticien en optometrist en alle hierbij horende handelingen zoals oogonderzoek,prescriptie,adviesverlening,diagnoses stellen
- Voeren van promotie,beheer van klantenportefeuille,verstrekken van management en logistiek advies,consultancy in marketing,organiseren van trainingen
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- LUNARTE
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, enkel besluit van het bestuursorgaan” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Één of meer bestuurders, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Gelijk recht in de winstverdeling en in het vereffeningsaldo, 30” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Thursday of June at 20:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Algemene vergadering, vereist voor statutenwijziging” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)