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LuWa

Active Public limited companyfounded 2018active for 7 yearsChaussée de Marche 935, 5100 NamurKBO/BCE: BE 0715.758.248 #1 company by total assets in the province of Namur, Electrical equipment sector
LuWa
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Timeline

30 events since 2018

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed PDFfull format · 66 days before the deadline
Reappointment: KPMG Réviseurs d'Entreprises SRL (statutory auditor)Permanent representative: Vanessa Cordonnier · General meeting of 06-05-20255 points ▸
  • General meeting, 06-05-2025
  • Auditor reappointment, KPMG Réviseurs d'Entreprises SRL (statutory auditor)
  • Permanent representative, Vanessa Cordonnier
  • Power of attorney, Johan Mouraux
  • Power of attorney, Panayotis Korakovounis
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2025
Back to profit net €498,718 The net result is €498,718, after one loss-making year.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0715758248
Annual accounts 2024 filed PDFfull format · 50 days before the deadline
1 director appointed, 6 reappointmentsReappointments: Aymeric Piquet-Gauthier, Pierre Boschin, Bertrand Vanden Abeele, Fabien De Jonge, Julien Doyard and Bastien Zehntner · Appointment: Julien Millet · General meeting of 21-01-202516 points ▸

Open the deed in the Belgian Official Gazette

2024
Weakest financial year net -€821,710 The net result drops to -€821,710, the lowest from 2020 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFfull format · 295 days late
Annual accounts 2023 filed PDFfull format · 71 days before the deadline
Resignation: Balbine Vabre (director)Appointment: Julien Millet (director) · Board meeting of 21-11-20233 points ▸
  • Board meeting, 21-11-2023
  • Director resignation, Balbine Vabre
  • Director appointment, Julien Millet
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2023
Highest result from 2020 to 2025 net €1.2m ▲551% The net result of €1.2m is the highest of those years.
Equity above €2m equity €2.4m ▲91.5% After 4 profitable years in a row, equity reaches €2.4m.
Amendment of the articlesGeneral meeting of 29-11-20232 points ▸
  • General meeting, 29-11-2023
  • Capital, €61,500, 61,500 shares
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2022
1 director appointed, 1 resignation, 1 statutory auditor reappointedResignation: RaymundTrost · Appointment: FabienDeJonge · Reappointment: KPMGRéviseursd'EntreprisesSRL (statutory auditor) · General meeting of 10-06-202212 points ▸
  • General meeting, 10-06-2022
  • Director resignation, RaymundTrost
  • Director appointment, FabienDeJonge
  • Board composition, BOSCHIN Pierre (director)
  • Board composition, ZEHNTNER Bastien (director)
  • Board composition, PIQUET-GAUTHIER Aymeric (director)
  • Board composition, VABRE Balbine (director)
  • Board composition, VANDENABEELE Bertrand (director)
  • Board composition, FabienDeJonge (director)
  • Board composition, DOYARD Julien (director)
  • Auditor reappointment, KPMGRéviseursd'EntreprisesSRL (statutory auditor)
  • Permanent representative, VanessaCordonnier

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 37 days before the deadline
Resignation: Pierre de Firmas de Périès (director)Appointment: Julien Doyard (director) · Board meeting of 08-12-20213 points ▸

Open the deed in the Belgian Official Gazette

2021
Equity above €1m equity €1.1m ▲572% After 2 profitable years in a row, equity reaches €1.1m.
Resignation: Anne-Laure de la Roche Saint André (director)Appointment: Pierre Boschin (director) · Director discharge: Anne-Laure de la Roche Saint André · General meeting of 14-06-202112 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 11 days before the deadline
Resignation: Anne-Laure de la Roche Saint André (director)Appointment: Pierre Boschin (director) · Board meeting of 01-02-20213 points ▸

Open the deed in the Belgian Official Gazette

2020
Liquidity more than doubled current ratio 5.08 The current ratio rises from 2.42 to 5.08.
Equity above €150,000 equity €162,151 ▲164% Equity rises from €61,500 to €162,151.
Reappointment: KPMGRéviseursd'EntreprisesSCRL (statutory auditor)Appointment: BalbineVabre (director) · General meeting of 10-06-20203 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 31 days before the deadline
2019
Resignation: Stéphanie Benhamou (director)Appointment: Balbine Vabre (director) · Board meeting of 03-07-20193 points ▸
  • Board meeting, 03-07-2019
  • Director resignation, Stéphanie Benhamou
  • Director appointment, Balbine Vabre

Open the deed in the Belgian Official Gazette

General meeting of 11-02-20191 point ▸
  • General meeting, 11-02-2019
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Appointment: KPMG Réviseurs d'Entreprises SCRL (statutory auditor)General meeting of 11-02-20192 points ▸

Open the deed in the Belgian Official Gazette

Registered office moved within WierdeNew registered office: Chaussée de Marche 935 à 5100 Wierde, Belgique · Previous registered office: Chaussée de Marche 933 à 5100 Wierde, Belgique · Board meeting of 06-02-20192 points ▸
  • Board meeting, 06-02-2019
  • Registered-office move, Chaussée de Marche 935 à 5100 Wierde, Belgique

Open the deed in the Belgian Official Gazette

2018
IncorporationFounding capital of €61,500, 61,500 shares · Founders: DIF Infra 5 Participations 1 BV, Citelum SA, CFE Contracting SA and 2 others · Appointments: BENHAMOU Stéphanie (class A director), DE LA ROCHE SAINT ANDRÉ Anne-Laure (class A director), ZEHNTNER Bastien (class A director), PIQUET-GAUTHIER Aymeric (class A director), TROST Raymund (class B director), DE FIRMAS DE PÉRIÈS Pierre (class C director) and 1 other · published on 14-12-201813 points ▸

Open the deed in the Belgian Official Gazette

First establishment Chaussée de Marche 935, Namur

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

LuWa was incorporated on 12 December 2018 by DIF Infra 5 Participations 1 BV, Citelum SA and three other companies, with a starting capital of €61,500.12 The registered office was moved to Wierde in 2019.3 The board currently has 8 members. Pierre Boschin has served longest, since 2004.4 Turnover fell from €15.6m in 2019 to €8.7m in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 14-12-2018
  3. 3Belgian Official Gazette, 01-03-2019
  4. 4National Bank, annual accounts 2025
  5. 5National Bank, annual accounts 2019 and 2025

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