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LUUMA

Active
Private limited companyfounded 2018active for 8 yearsOudebaan 157, 2970 Schilde, BelgiumKBO/BCE: BE 0698.599.542
Summary

LUUMA has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €53,395 and a net result of €33,738. Equity remains stable across the filed financial years (±0.6% per year). Its solvency ranks better than 85% of 15,701 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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LUUMAActiveChecked score 97/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
LUUMA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, overbrenging naar om het even welke plaats in het Vlaamse Gewest of in het Brussels Hoofdstedelijk Gewest door eenvoudige…” (deed in Dutch)

deed of 03-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 14. Externe vertegenwoordigingsbevoegdheid Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”

deed of 03-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste van overdrager en helft ten laste van koper(s) naar evenredigheid verworven aantal bij meer kopers, erfgenamen en…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 03-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
31 March at 20:00

deed of 03-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering, 26” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“27, indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 03-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Stortingsplicht, bestuursorgaan” (deed in Dutch)
Other provision: “Op naam, aard van de andere effecten” (deed in Dutch)
Other provision: “Bestuursorgaan, alle handelingen nodig of nuttig voor verwezenlijking voorwerp” (deed in Dutch)
Other provision: “Raad kiest voorzitter, belet bestuurder kan per brief of e-mail ander lid machtigen,maximaal één collega vertegenwoordigen” (deed in Dutch)
Other provision: “Vergoeding bestuurders, algemene kosten,los van representatie-,reis-en verplaatsingskosten” (deed in Dutch)
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, Dagelijks bestuur” (deed in Dutch)
Other provision: “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Zetel of plaats in oproeping, Organisatie en bijeenroeping algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, Deelneming op afstand langs elektronische weg” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, 19” (deed in Dutch)
Other provision: “Toegang algemene vergadering, 20” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, 21” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst reserves, 25” (deed in Dutch)
Other provision: “Mededelingen aanmaningen dagvaardingen betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, 30” (deed in Dutch)
Other provision: “Gemeen recht, 31” (deed in Dutch)
2 more provisions in the deed, see the deed of 03-01-2024

deed of 03-01-2024

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