Luzmo
ActiveDirectors
Directors
7 directors, 1 in day-to-day management, last change in 2026
Board 7
BRAAN
Current
Chair of the board · appointed by deed of 23-10-2026 · Director · since 23-01-2026 · Private limited company · permanent representative: Dirk DEBRAEKELEER · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 23-06-2026
LRM Beheer
Current
Director · since 10-12-2020 · Public limited company · permanent representative: WALBERS Koen Frederik · also on the board of 41 other companies · 3 other companies bankrupt · listed in the 2025 annual accounts, filed on 23-06-2026
SMARTFIN VENTURES, IN VEREFFENING
Current
Director · since 10-12-2020 · Public limited company · permanent representative: DEPUYDT,Thomas Albert Joanna · listed in the 2025 annual accounts, filed on 23-06-2026
Current
CHRISTIAENS STIJN
Current
Independent director · since 16-12-2022 · earlier director, until 28-12-2022 · listed in the 2025 annual accounts, filed on 23-06-2026
Current
Current
Day-to-day management 1
CALLENS Karel
Current
Managing director · in office according to the deed of 28-12-2022
Permanent representatives 3
DEPUYDT,Thomas Albert Joanna
Current
Permanent representative · appointed by deed of 28-12-2022 · for SMARTFIN VENTURES, IN VEREFFENING
WALBERS Koen Frederik
Current
Permanent representative · appointed by deed of 28-12-2022 · for LRM Beheer
Dirk DEBRAEKELEER
Current
Permanent representative · appointed by deed of 23-10-2026 · for BRAAN
Owners and capital
Shareholders
3 ownersOwners 3
- Equity €17.8m Profit of €201,183 in 2025 Checked score 2419.1%
- Equity €90.0m Profit of €20.8m in 2025 (profit of €3.0m in 2024)13.11%
- Equity €521.2m Profit of €17.8m in 2025 (profit of €84,944 in 2024)11%
Owners through the years 2018 to 2025
| Name | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|
| SMARTFIN VENTURES, IN VEREFFENING | 23.12% | 26.72% | 19.1% | |||||
| Smartfin Capital II | 13.11% | |||||||
| LIMBURGSE RECONVERSIE MAATSCHAPPIJ | 11% | |||||||
Source: lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 28-12-2022 Capital increase of €41,592.48 · to €145,755.41 · 18,992 new shares, 28.5% of the 66,597 shares after the increase
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
3 other companies of this director went bankrupt (2025, 2026).
- Hammer-IMS bankruptcy on 15-07-2026Official Gazettemandate 2022 to 2023
- CRE8 bankruptcy on 06-11-2025Official Gazetteappointed in 2021, still in office
- FOx Biosystems bankruptcy on 23-01-2025Official Gazetteappointed in 2024, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Mandate history
9 people, 7 in office
- Board
- Day-to-day management
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| CALLENS Karel |
|
| CHRISTIAENS STIJN |
|
| KRAUSE Wolfgang |
|
| LRM Beheer |
|
| SMARTFIN VENTURES, IN VEREFFENING |
|
| VERMYLEN Haroen |
|
| BRAAN |
|
| Thomas De Clerck |
|
| DE CLERCK,Thomas Maria Guido |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Van toepassing op enige Overdracht of voorgestelde Overdracht van Effecten of enig belang in Effecten, zonder afbreuk aan meer beperkende…”“Pro Rata Volgrecht, wens tot overdracht van alle of enkele Effecten aan Kandidaat Verwerver zonder wijziging van Controle”“Volledig Volgrecht, alle redelijk verzochte stappen inclusief ondertekening Overdracht documentatie met gebruikelijke verklaringen en…”“Bona fide bod tegen marktconforme voorwaarden van Kandidaat Verwerver tot verwerving van 100 procent van alle Effecten, overige…”
Articles of association, deed of 28-12-2022 (in Dutch)