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LUUM

Active Private limited companyfounded 2012active for 14 yearsVlaams Plein 5, 8400 OstendKBO/BCE: BE 0845.804.762
LUUM
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Board

3 directors, last change in 2021
GOETGELUCK Kasper
Director (not named in the articles)
since 14-10-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 26-05-2026
VANDECASTEELE Kris
Director (not named in the articles)
appointed by deed of 21-10-2021 term without a fixed end
earlier manager, until 21-10-2021
listed in the 2025 annual accounts, filed on 26-05-2026
VANHOOREN Karel
Director (not named in the articles)
appointed by deed of 21-10-2021 term without a fixed end
earlier manager, until 21-10-2021
listed in the 2025 annual accounts, filed on 26-05-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
GOETGELUCK Kasper
Director (not named in the articles)
VANDECASTEELE Kris
Director (not named in the articles)
VANHOOREN Karel
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • GOETGELUCK Kasper
    • Director (not named in the articles), from 14-10-2021 to date
  • VANDECASTEELE Kris
    • Director (not named in the articles), appointed by deed of 21-10-2021, still in office
    • Manager, until 21-10-2021
  • VANHOOREN Karel
    • Director (not named in the articles), appointed by deed of 21-10-2021, still in office
    • Manager, until 21-10-2021

Control

Shareholder
KRIS VANDECASTEELE
Equity €627,900
Profit €40,777 in 2025 (profit €134,311 in 2024)
Checked score 92
41%
This company
LUUM
Equity €391,389
Profit €368,996 in 2025

and 2 other shareholders

Capital

Contribution
€100,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
KRIS VANDECASTEELE
50%41%
41%
VOID
50%41%
41%
KASPER GOETGELUCK
18%
18%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 21-10-2021 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Ingeschreven op één van tabellen Orde van Architecten”
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
1,200 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overdracht onder levenden en overgang bij overlijden;regeling bij overlijden,onder levenden of na ontbinding vennoot-rechtspersoon met Wet…”
General meeting and financial year
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of June at 10:00
Audit, dissolution and liquidation
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Onverwijld meegedeeld aan bevoegde Raad van de Orde van Architecten met vermelding regeling lopende opdrachten en tienjarige…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Vereffening pas afgesloten indien geen lopende opdrachten meer dan wel alle overeenkomsten lopende opdrachten overgedragen aan derde…”

Shareholders

3 owners

Owners 3

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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