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Lunoo Lighting Solutions

Open bankruptcy
Private limited companyfounded 2024Priester Cuypersstraat 3, 1040 Etterbeek, BelgiumKBO/BCE: BE 1008.050.922
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Lunoo Lighting SolutionsOpen bankruptcy
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Directors

Directors
3 directors, 1 in day-to-day management, no change since 2025

Board 3

Eric CANTOURNET
Director · appointed in the act of 09-04-2024 · term without a fixed end
Current
LIGHTING DEVELOPPEMENT
Director · appointed in the act of 09-04-2024 · term without a fixed end · Legal entity · permanent representative: Sylvain PALOMBO
Current
TFox Management
Director · appointed in the act of 07-02-2025 · term without a fixed end · Private limited company · permanent representative: Thierry DEVOS · also on the board of 1 other company
Current

Day-to-day management 1

TFox Management
Managing director · appointed in the act of 07-02-2025 · term without a fixed end · Private limited company · permanent representative: Thierry DEVOS
Current
Permanent representatives 3
Dries Oosterlinck
Représentant du commissaire · appointed in the act of 09-04-2024
Current
Sylvain PALOMBO
Permanent representative · appointed in the act of 09-04-2024 · for LIGHTING DEVELOPPEMENT
Current
Thierry DEVOS
Permanent representative · appointed in the act of 07-02-2025 · for TFox Management
Current

Statutory auditor 1

CALLENS VANDELANOTTE
Commissaire aux comptes · appointed in the act of 09-04-2024 · 3-year term from 2024
Current
Office holders in the KBO →

Insolvency mandates

1 mandate
Role Name Tenure
Trustee Maarten Vinckier
Hoogleedsesteenweg 7, 8800 Roeselare
 26-06-2025 → present
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Dans ce cas, l'assemblée générale, lors de sa première réunion, confirme ou non le mandat de l’ administrateur coopté. L'administrateur…”
deed of 09-04-2024

Owners and capital

Shareholders

At incorporation act of 09-04-2024 ↗
  • LIGHTING DEVELOPPEMENT 100 shares (100%) · €10,000 in cash

Capital transactions

Capital over time
  1. 09-04-2024 Incorporation · €10,000 · 100 shares

Mandate history

6 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Eric CANTOURNET
  • Director, appointed in the act of 09-04-2024, still in office
LIGHTING DEVELOPPEMENT
  • Director, appointed in the act of 09-04-2024, still in office
TFox Management
  • Director, appointed in the act of 07-02-2025, still in office
  • Managing director, appointed in the act of 07-02-2025, still in office
Dries Oosterlinck
  • Représentant du commissaire, appointed in the act of 09-04-2024, still in office
CALLENS VANDELANOTTE
  • Commissaire aux comptes, appointed in the act of 09-04-2024, still in office
Thierry DEVOS
  • Director, appointed in the act of 09-04-2024, until 07-02-2025
  • Managing director, until 07-02-2025

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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