LUNAVEST
ActiveFrom the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
Summary
LUNAVEST has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €136,928 and a net result of -€113,072. The computed 12-month bankruptcy probability is 0.3% (very low).
Directors
Directors
2 directors, no change since 2025
Board 2
LUNAMAN
Current
Eerste,niet statutaire bestuurder · since 06-05-2024 · Private limited company · permanent representative: SYNAEGHEL Luc · in the 2025 annual accounts, filed on 31-08-2026
NINIX
Current
Director (not named in the articles) · since 27-01-2025 · Private limited company · permanent representative: SYNAEGHEL Simon · in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 2
SYNAEGHEL Luc
Current
Permanent representative · appointed in the act of 08-05-2024 · for LUNAMAN
SYNAEGHEL Simon
Current
Permanent representative · appointed in the act of 18-02-2025 · for NINIX
Other functions 1
LUNAMAN
Current
Eerste,niet statutaire bestuurder · appointed in the act of 08-05-2024 · Private limited company · permanent representative: SYNAEGHEL Luc
Mandate history
2 people, 2 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| LUNAMAN |
|
| NINIX |
|
How the board is organised
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.
- “Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere, 1”1 more provision on this in the deed
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.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde bij gewone meerderheid beperken”
Articles of association, deed of 08-05-2024
Owners and capital
Owners
1 ownerOwners 1
-
50%
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 08-05-2024 ↗
- LUNAMAN (BE 0793.359.931) 1,000 shares (100%) · €5,000 in cash
Capital over the years
- 02-08-2024 Capital increase of €245,000 · 49,000 new shares · in cash
- 08-05-2024 Incorporation · €5,000 · 1,000 shares
Shares according to the articles of association
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “1000, gelijk recht in winstverdeling”“Op naam, 8”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Boeking inbrengen, uitgiftevoorwaarden bepalen onbeschikbare dan wel beschikbare”Other provision: “Alleen of gezamenlijk door bestuursorgaan bepaald, dagelijks bestuur”Other provision: “Hernieuwbare drie(3)jaar, één of meerdere commissarissen”Other provision: “Schriftelijk aan ieder ander persoon al dan niet aandeelhouder via alle middelen, beraadslagingen”5 more provisions in the deed, see the deed of 08-05-2024
Articles of association, deed of 08-05-2024 (in Dutch)