LUNABIRD
De berekende faillissementskans van LUNABIRD over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1989 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 37 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 11 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 12-11-2025 | 2025-00565423 |
| 31-12-2023 | volledig | 30-10-2024 | 2024-00521413 |
| 31-12-2022 | micro | 25-11-2023 | 2023-00516049 |
| 31-12-2021 | micro | 05-12-2022 | 2022-20531749 |
| 31-12-2020 | micro | 02-11-2021 | 2021-75700103 |
| 31-12-2019 | micro | 31-12-2020 | 2020-77700156 |
| 31-12-2018 | micro | 04-12-2020 | 2020-74700150 |
| 31-12-2017 | micro | 04-06-2019 | 2019-15700503 |
| 31-12-2016 | micro | 28-09-2017 | 2017-63400172 |
| 31-12-2015 | volledig | 29-09-2016 | 2016-62400446 |
-
Actief16-05-2023 → heden
-
Actief01-08-2011 → heden
5 gebeurtenissen
- 16-05-2023 Benoemd· Bestuurder
- 16-05-2023 Mandaat verlengd· Gedelegeerd bestuurder
- 13-10-2017 Mandaat verlengd· Dagelijks bestuur
- 01-08-2011 Mandaat verlengd· Bestuurder
- 01-08-2011 Mandaat verlengd· Gedelegeerd bestuurder
Voormalige bestuurders (2)
-
Voormalig15-06-2018 → 16-07-2019
2 gebeurtenissen
- 16-07-2019 Ontslagen· Bestuurder
- 15-06-2018 Benoemd· Bestuurder
-
Voormalig- → 15-06-2018
| NACE primair | 82300 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 14-02-1989 |
| Status | Actief |
| Postcode | 1410 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25763M0600/00M000 | Wallonië | 5.427 m² | 1 · 954 m² | 14,7 m · 4 verd. |
| 21007A0055/00Z009 | Brussel | 296 m² | 1 · 249 m² | 23,3 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-01-2026 Zetelverplaatsing binnen Waterloo
- Drève du Moulin 28, 1410 Waterloo → Drève du Moulin 54, 1410 Waterloo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": null,
"street": "Dr\u00E8ve du Moulin",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "54"
},
"old_address": {
"city": "Waterloo",
"region": null,
"street": "Dr\u00E8ve du Moulin",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "28"
},
"effective_date": "2025-12-10",
"evidence_quote": "Le conseil d\u2019administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 : \u2022 Ancienne adresse : 1410 Waterloo, Dr\u00E8ve du Moulin 28 \u2022 Nouvelle adresse : 1410 Waterloo, Dr\u00E8ve du Moulin 54"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.871.262",
"name_full": "LUNABIRD",
"legal_form": "SA"
}
}18-12-2025 Zetelverplaatsing van Forest naar Waterloo
- Av Wielemans Ceuppens 45, 1190 Forest → Drève du Moulin 28, 1410 Waterloo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": "R\u00E9gion wallonne",
"street": "Dr\u00E8ve du Moulin",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "28"
},
"old_address": {
"city": "Forest",
"region": null,
"street": "Av Wielemans Ceuppens",
"country": "BE",
"postcode": "1190",
"box_number": "5",
"street_number": "45"
},
"effective_date": "2025-12-09",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge en R\u00E9gion wallonne \u00E0 1410 Waterloo, Dr\u00E8ve du Moulin, 28."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.871.262",
"name_full": "LUNABIRD",
"legal_form": "SA"
}
}12-07-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-07-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0437.871.262",
"name_full": "LUNABIRD",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-05-2023 2 bestuurders benoemd, 1 herbenoemd
- Michel HUVENNE, Bestuurder
- Fabienne REMI, Bestuurder
- Michel HUVENNE, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel HUVENNE",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer ou renommer comme administrateurs pour une dur\u00E9e de 6 ans : Monsieur Michel HUVENNE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabienne REMI",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer ou renommer comme administrateurs pour une dur\u00E9e de 6 ans : Madame Fabienne REMI"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel HUVENNE",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-16",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renommer comme administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans : Monsieur HUVENNE Michel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.871.262",
"name_full": "LUNABIRD",
"legal_form": "SA"
}
}16-07-2019 Celia HUVENNE neemt ontslag als bestuurder
- Celia HUVENNE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Celia HUVENNE",
"address": null,
"birth_date": null
},
"evidence_quote": "Le pr\u00E9sident informe l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du souhait de Celia HUVENNE, d\u0027\u00EAtre d\u00E9charg\u00E9e de son mandat d\u0027Administrateur de la Soci\u00E9t\u00E9. [...] Il propose de ne pas renouveler ce mandat. Cette proposition est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es. Il propose ensuite de donner d\u00E9charge",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.871.262",
"name_full": "LUNABIRD",
"legal_form": "SA"
}
}12-07-2018 1 bestuurder benoemd, 1 ontslagnemend
- Celia HUVENNE, Bestuurder
- Antonietta MARTELLO, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonietta MARTELLO",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-15",
"evidence_quote": "I propose tout d\u0027abord de donner d\u00E9charge \u00E0 Antonietta MARTELLO pour l\u0027exercice de son mandat, jusqu\u0027au 15 juin 2018. Cette r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Celia HUVENNE",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-15",
"evidence_quote": "Il propose ensuite la nomination Celia HUVENNE, comme administrateur en remplacement d\u0027Antonietta MARTELLO, du 15-06-2018 jusqu\u0027au 29-12-2018, date d\u0027\u00E9ch\u00E9ance du Mandat de la pr\u00E9cit\u00E9e. Cette proposition est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.871.262",
"name_full": "LUNABIRD",
"legal_form": "SA"
}
}15-06-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2018-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0437.871.262",
"name_full": "ORGANISATION",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-04-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "David JNDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2018-03-19",
"act_kind_objet": "Projet de fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-03-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0437.871.262",
"name": "ORGANISATION SA",
"role": "acquiring",
"address": "1190 Forest, avenue Wielemans-Ceuppens, 45",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0454.431.538",
"name": "LUNABIRD",
"role": "absorbed",
"address": "1190 Forest, avenue Wielemans-Ceuppens, 45 bte 5",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"693"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 LUNABIRD, y compris ses activit\u00E9s commerciales, ses biens meubles et immobiliers, son mat\u00E9riel audiovisuel, son mat\u00E9riel de sonorisation et d\u0027\u00E9clairage, ainsi que ses activit\u00E9s de traiteur et de gestion d\u0027\u00E9v\u00E9nements, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 ORGANISATION SA.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0437.871.262",
"name_full": "ORGANISATION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David JNDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli le 19 mars 2018 par le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme ORGANISATION et le g\u00E9rant de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e LUNABIRD. La soci\u00E9t\u00E9 absorbante, ORGANISATION SA, d\u00E9tient 100 % des parts de LUNABIRD. L\u0027objectif de la fusion est de simplifier la gestion suite au regroupement des activit\u00E9s des actionnaires, administrateurs et g\u00E9rants. Les op\u00E9rations de LUNABIRD seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2018 au nom de ORGANISATION SA. La fusion est silencieuse, car l\u0027absorbante d\u00E9tient d\u00E9j\u00E0 toutes les parts. L\u0027assemb",
"co_filed_documents": [
"Exemplaire du projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-10-2017 Michel HUVENNE herbenoemd als dagelijks bestuur
- Michel HUVENNE, Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Michel HUVENNE",
"address": null,
"birth_date": null
},
"evidence_quote": "Michel HUVENNE est reconduit dans son mandat d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans, soit au 01/08/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.871.262",
"name_full": "ORGANISATION",
"legal_form": "SA"
}
}18-09-2015 Zetelverplaatsing binnen Bruxelles
- Rue des 3 Arbres 16, 1180 Bruxelles → Avenue Wielemans Ceuppens 45, 1190 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Wielemans Ceuppens",
"country": "BE",
"postcode": "1190",
"box_number": "5",
"street_number": "45"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue des 3 Arbres",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "16"
},
"effective_date": "2015-09-01",
"evidence_quote": "Par d\u00E9cision de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9, le si\u00E8ge social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 transf\u00E9r\u00E9 le 01/09/2015 \u00E0 1190 Bruxelles Avenue Wielemans Ceuppens, 45 bo\u00EEte 5"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.871.262",
"name_full": "ORGANISATION",
"legal_form": "SA"
}
}17-08-2011 2 herbenoemd
- Michel Huvenne, Bestuurder
- Michel Huvenne, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Huvenne",
"address": null,
"birth_date": null
},
"effective_date": "2011-08-01",
"evidence_quote": "L\u0027assembl\u00E9e acte la reconduction du mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Michel Huvenne."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel Huvenne",
"address": null,
"birth_date": null
},
"effective_date": "2011-08-01",
"evidence_quote": "L\u0027assembl\u00E9e acte la reconduction du mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Michel Huvenne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.871.262",
"name_full": "ORGANISATION",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | LUNABIRD |