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Résultat net€-384k-791,6%
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Moniteur belge — actes
11 actes Évolution du capital · 2
26-06-2024
v3.2
26-06-2024
Modification du capital
Tous les actes · 11
mis à jour il y a 7 mois
2025
13-11-2025 5 administrateurs nommés, 1 démissionnaire
- Kris Luyckx — Bestuurder
- Heidi Heleven — Dagelijks bestuur
- Christian Robin — Dagelijks bestuur
- Paul Soens — Dagelijks bestuur
- Alexandre Saussez — Dagelijks bestuur
- Gwen Verbeeck — Bestuurder
Détails techniques
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}13-11-2025 1 administrateur nommé, 1 démissionnaire
- Kris Luyckx — Bestuurder
- Gwen Verbeeck — Bestuurder
Résumé:
v3.2
Détails techniques
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},
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}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0794.547.784",
"name_full": "LUMIKA",
"legal_form": "NV"
}
}2024
05-09-2024 2 administrateurs nommés
- Yannick Soares Almeida — Bestuurder
- Kris Callebaut — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
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"role": "bestuurder",
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"name": "Yannick Soares Almeida",
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"evidence_quote": "Na beraadslaging beslist de Raad van Bestuur, overeenkomstig artikel 8 van haar statuten, met unanimiteit van stemmen de heer Yannick Soares Almeida aan te stellen als voorzitter van de Raad van Bestuur van de Vennootschap."
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"evidence_quote": "Na beraadslaging beslist de Raad van Bestuur, overeenkomstig artikel 10 van haar statuten, met unanimiteit van stemmen de heer Kris Callebaut aan te stellen als gedelegeerd bestuurder van de Raad van Bestuur van de Vennootschap."
}
],
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"subject_company": {
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"name_full": "LUMIKA",
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}
}05-09-2024 4 administrateurs nommés
- Yannick Soares Almeida — Voorzitter
- Kris Callebaut — Gedelegeerd bestuurder
- Lieven Ex — Waarnemer
- Lieselot De Meyere — Waarnemer
Détails techniques
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}26-06-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2024-06-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0794.547.784",
"name_full": "WINDCO 1",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-06-2024 Augmentation de capital de 4.516.238 € à 4.577.738 €
- €61.500 → €4.577.738
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 4516238.0,
"currency": "EUR",
"after_eur": 4577738.0,
"delta_eur": 4516238.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-14",
"evidence_quote": "VIERDE BESLISSING : Kapitaalverhoging. De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 4.516.238,00 EUR, om het van 61.500,00 EUR te brengen op 4.577.738,00 EUR, door inbreng in geld",
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],
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}
}26-06-2024 3 administrateurs nommés, 1 démissionnaire
- CALLEBAUT Kris Peter Geert — Bestuurder
- SOARES ALMEIDA Yannick Carlos Filipe — Bestuurder
- VERBEEK Gwen Wendy Leopold Virginia — Bestuurder
- DOYARD Julien — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOYARD Julien",
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"effective_date": "2024-06-14",
"evidence_quote": "De vergadering beslist over te gaan tot het ontslag van de bestuurder, zijnde de heer DOYARD Julien."
},
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},
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},
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"rrn": null,
"name": "VERBEEK Gwen Wendy Leopold Virginia",
"address": null,
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},
"effective_date": "2024-06-14",
"evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurders, en dit voor een duur van 6 jaar: - mevrouw VERBEEK Gwen Wendy Leopold Virginia, geboren op 6 februari 1978 te Turnhout, als B-bestuurder."
}
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}26-06-2024 Augmentation de capital de 4.516.238 € à 4.577.738 €
- €61.500 → €4.577.738
- Inbreng in geld · Apport en numéraire
Notaire:
Peter VAN MELKEBEKE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
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}26-06-2024 3 administrateurs nommés, 1 démissionnaire
- CALLEBAUT Kris Peter Geert — Bestuurder
- SOARES ALMEIDA Yannick Carlos Filipe — Bestuurder
- VERBEEK Gwen Wendy Leopold Virginia — Bestuurder
- DOYARD Julien — Bestuurder
Notaire:
Peter VAN MELKEBEKE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
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}26-06-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Résumé:
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen, de ontwikkeling, bouw en exploitatie van hernieu…Notaire:
Peter VAN MELKEBEKE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
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],
"scope": "full_restatement",
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},
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},
"coordinated_text_lineage": null
}2022
12-12-2022 Constitution d'une société (NV)
Résumé:
oprichting
Détails techniques
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