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LUX LUMEN

Active
Private limited companyfounded 1991active for 35 yearsKernenergiestraat 53A, 2610 Antwerpen, BelgiumKBO/BCE: BE 0446.605.915

From the official registers: KBO 35 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

LUX LUMEN has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.8m and a net result of €541,511. Equity has been growing by about 7.8% per year since 2018. Its solvency ranks better than 75% of 148 sector peers (NACE 27, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
LUX LUMENActiveChecked score 92/100
Risk analysis ReportCompare

Directors

Directors
1 director
ADDED LIGHTS
Director · in office according to the act of 30-10-2023 · Legal entity · listed in the 2025 annual accounts, filed on 03-06-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ADDED LIGHTS
  • Director, since before 30-10-2023
See the board, name and registered office on a given date →

The board according to the articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, 1”
“Bestuursorgaan, 11.2”
“11.4, bij gebrek aan bepaling duurtijd mandaat geacht van onbepaalde duur”
Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
2 provisions in the deed

Articles of association, deed of 30-10-2023 (in Dutch)

Owners and capital

Shareholders

1 owner

Chain of control

  1. ADDED LIGHTS 100%
  2. LUX LUMEN

Owners 1

Capital transactions

Capital over time
  1. 30-10-2023 Capital stated in the deed · 16,000 shares

Other provisions of the articles of association

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
“Naam steeds gevolgd of voorafgegaan door woorden 'besloten vennootschap' of letterwoord 'BV', alle…”
“Toelatingsvoorwaarden algemene vergadering, 17”
“Boekjaar jaarrekening kwijting, vormt een geheel”
“Bestemming resultaat uitkeringen, besluit bestuursorgaan verantwoord in verslag in voorkomend geval door commissaris beoordeeld conform…”
Liquidation distribution: “TITEL VII ONTBINDING-VEREFFENING, 26”
1 more provision in the deed, see the deed of 30-10-2023

Articles of association, deed of 30-10-2023 (in Dutch)

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