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Complete company report
Generated 28-08-2026
Active BE 0890.068.733Private limited company

LUMNA

Rue de la Dolomie 2 ·5580 Rochefort, Belgium· 19 yrs active
Sector: Activiteiten van holdings (64210)
Conclusion Checked

LUMNA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 19 yrs
Locations 1
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2007, 19 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 23-06-2025 2025-00178160
31-12-2023 ander 23-08-2024 2024-00372066
31-12-2022 ander 22-06-2023 2023-00158779
31-12-2021 ander 08-06-2022 2022-20056604
31-12-2020 ander 30-06-2021 2021-29600311
31-12-2019 volledig 13-08-2020 2020-41100465
31-12-2018 volledig 17-07-2019 2019-34200437
31-12-2017 volledig 11-07-2018 2018-31400591
31-12-2016 volledig 30-08-2017 2017-56100024
31-12-2015 volledig 31-05-2016 2016-14300532
Directors & mandates 3 directors
Former directors (3)
  • Anne-France DUBOIS
    Manager
    State Gazette act 14195115 (24-10-2014)
    Former
    01-10-2014 → 02-02-2026
    2 events
    • 02-02-2026 Resigned· Director
    • 01-10-2014 Appointed· Manager
  • Daniel DUBOIS
    Director
    State Gazette act 26041984 (25-03-2026)
    Former
    - → 02-02-2026
  • Geoffroy DUBOIS
    Manager
    State Gazette act 14195115 (24-10-2014)
    Former
    01-10-2014 → 02-02-2026
    2 events
    • 02-02-2026 Resigned· Director
    • 01-10-2014 Appointed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Activiteiten van holdings(64210)
Legal form Private limited company(610)
Incorporation14-06-2007
StatusActive
Postal code5580
Connections & network 1 connected companies
Group structure
Les Bétons de la Lomme
We sit on their board · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
LUMNABE 0890.068.733
controls
Where this company holds controlthis company sits on their board1
Les Bétons de la Lomme
1 location

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
Rue de la Dolomie 2, 5580 Rochefort
Verhuur van niet-residentiële gebouwen
since 20072.250.744.943
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
91114D0002/00N010 Wallonia 10.1 ha 1 · 4,995 m² -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 14 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
25-03-2026
State Gazette act Resignations & appointments
General meeting · Director resignation · Director discharge
2025
23-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
2024
23-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
2023
22-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
2022
08-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
2021
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
2020
13-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
17-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
11-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
30-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
31-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgian State Gazette reading coverage 1 of 7 acts read

Of the 7 Belgian State Gazette acts we know for this company, 1 has been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 4 acts
All acts · 4 updated 5 months ago
2026
25-03-2026 Act object · General meeting · Officer resignation · Officer discharge Open-capture extraction
  • Act object: Démission - Nomination · LUMNA
  • Publication: 25/03/2026 · LUMNA
  • Filing: 17/03/2026 · LUMNA
  • General meeting: 02/02/2026 · LUMNA
  • Officer resignation: role: administrateur, end_date: 2026-02-02 · Daniel DUBOIS
  • Officer resignation: role: administrateur, end_date: 2026-02-02 · Anne-France DUBOIS
  • Officer resignation: role: administrateur, end_date: 2026-02-02 · Geoffroy DUBOIS
  • Officer discharge · Daniel DUBOIS
  • Officer discharge · Anne-France DUBOIS
  • Officer discharge · Geoffroy DUBOIS
  • Officer appointment: role: administrateur unique, term: durée indéterminée, start_date: 2026-02-02 · LOMMAL
  • Permanent representative: role: représentant permanent principal · Jean-Marc LESSIRE
  • Permanent representative: role: représentant permanent suppléant · Daniel DUBOIS
  • Mandate compensation: rémunéré · LOMMAL
  • Power of attorney: scope: procéder à toute démarche liée à la présente assemblée en ce compris la signature des documents de publication aux annexes du Moniteur belge · J. Jordens SRL
Summary: Act object · General meeting · Officer resignation · Officer discharge
Technical details 
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      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination",
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    {
      "date": "2026-03-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/03/2026 - Annexes du Moniteur belge",
      "value": "25/03/2026",
      "object": null,
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    {
      "date": "2026-03-17",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge, division Dinant le 17 MARS 2026",
      "value": "17/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-02",
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      "value": "02/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Daniel DUBOIS avec effet imm\u00E9diat.",
      "value": {
        "role": "administrateur",
        "end_date": "2026-02-02"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la lettre de d\u00E9mission de Mademoiselle Anne-France DUBOIS... avec effet imm\u00E9diat.",
      "value": {
        "role": "administrateur",
        "end_date": "2026-02-02"
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      "object": "e1",
      "subject": "e3"
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    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la lettre de d\u00E9mission de Monsieur Geoffroy DUBOIS... avec effet imm\u00E9diat.",
      "value": {
        "role": "administrateur",
        "end_date": "2026-02-02"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e... donne d\u00E9charge \u00E0 Monsieur Daniel DUBOIS... pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 ce jour.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e... donne d\u00E9charge \u00E0... Mademoiselle Anne-France DUBOIS... pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 ce jour.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3"
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    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e... donne d\u00E9charge \u00E0... Monsieur Geoffroy DUBOIS... pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 ce jour.",
      "value": {
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      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2026-02-02",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide... de d\u00E9signer la SRL LOMMAL... en qualit\u00E9 d\u0027administrateur unique de la SRL LUMNA.",
      "value": {
        "role": "administrateur unique",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-02-02"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "Son repr\u00E9sentant permanent est monsieur Jean-Marc LESSIRE, en qualit\u00E9 de repr\u00E9sentant permanent principal de la SRL LOMMAL au sein de l\u0027organe d\u0027administration de la SRL LUMNA.",
      "value": {
        "role": "repr\u00E9sentant permanent principal"
      },
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "En cas d\u0027absence ou d\u0027emp\u00EAchement de Monsieur Jean-Marc LESSIRE, Monsieur Daniel DUBOIS, agira en qualit\u00E9 de repr\u00E9sentant permanent suppl\u00E9ant.",
      "value": {
        "role": "repr\u00E9sentant permanent suppl\u00E9ant"
      },
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que l\u0027administrateur unique, dont le mandat est r\u00E9mun\u00E9r\u00E9...",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Hugues Simon, avocat mandate J. Jordens SRL / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
      "value": {
        "scope": "proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge"
      },
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4043,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0890.068.733",
      "kind": "company",
      "name": "LUMNA",
      "attrs": {}
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Daniel DUBOIS",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Anne-France DUBOIS",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Geoffroy DUBOIS",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "1033.402.762",
      "kind": "company",
      "name": "LOMMAL",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Marc LESSIRE",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "J. Jordens SRL",
      "attrs": {}
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  ]
}
2023
24-11-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Philippe de WASSEIGE
Summary: otherNotary: Philippe de WASSEIGE · RochefortFirm: SRL « Philippe de WASSEIGE, Notaire »
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Philippe de WASSEIGE",
    "firm_city": null,
    "firm_name": "SRL \u00AB Philippe de WASSEIGE, Notaire \u00BB",
    "office_city": "Rochefort",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-22",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0890.068.733",
    "name_full": "LUMNA",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe de WASSEIGE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 LUMNA a pris des r\u00E9solutions pour adapter les statuts \u00E0 la loi, modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et adopter de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations, avec modification de son objet.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par Ma\u00EEtre Philippe de WASSEIGE, de r\u00E9sidence \u00E0 Rochefort, le 8 novembre 2023",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2017
04-07-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.068.733",
    "name_full": "LUMNA",
    "legal_form": "SPRL"
  }
}
2014
24-10-2014 2 directors appointed Director changes
  • Geoffroy DUBOIS, Zaakvoerder
  • Anne-France DUBOIS, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Geoffroy DUBOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "Monsieur Daniel DUBOIS g\u00E9rant et associ\u00E9 unique de la SPRL LUMNA d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant que g\u00E9rants \u00E0 compter du 1er octobre 2014 et pour une dur\u00E9e ind\u00E9termin\u00E9e: Monsieur Geoffroy DUBOIS (NN 79.10.12-197.08) demeurant rue Faider, 84 \u00E0 1050 Bruxelles"
    },
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      "effective_date": "2014-10-01",
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    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Adviesbureaus op het gebied van public relations en communicatie70210Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300
Primary activity highlighted.
Names & trade names
Legal nameFR LUMNA
Registered office
Rue de la Dolomie 2
5580 Rochefort, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative