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A.V. LUXE

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue de Chatelet 319, 6030 Charleroi, BelgiumKBO/BCE: BE 1033.795.415
Summary

A.V. LUXE is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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A.V. LUXEActive
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
A.V.LUXE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 03-02-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation,statutaire possible si nommés dans statuts, un ou plusieurs administrateurs” (deed in French)
“Assemblée à majorité absolue des voix,ou actionnaire unique,montant fixe ou proportionnel, frais généraux,indépendamment frais…” (deed in French)

deed of 03-02-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 03-02-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027

deed of 03-02-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, désigner un ou plusieurs liquidateurs,déterminer pouvoirs émoluments” (deed in French)

deed of 03-02-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Versements ultérieurs sur actions souscrites en espèces non entièrement libérées, Appels de fonds” (deed in French)
Other provision: “Droit revient au débiteur-gagiste, offert par priorité aux actionnaires ayant déjà exercé totalité,selon modalités arrêtées par la…” (deed in French)
Other provision: “Organe détermine si seul ou conjointement, Gestion journalière” (deed in French)
Other provision: “Trois ans, Contrôle de la société” (deed in French)
Other provision: “Séances procès-verbaux, liste présences,rapports,procurations,votes correspondance” (deed in French)
Other provision: “Une voix par action,sauf actions sans droit vote, délibérations assemblée générale” (deed in French)
Other provision: “Répartition bénéfice réserves, assemblée générale sur proposition organe administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais liquidation ou consignation montants, actif net entre actionnaires proportion actions,biens conservés remis…” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs,affaires société exécution statuts” (deed in French)
Other provision: “Code des sociétés et des associations, droit commun” (deed in French)
3 more provisions in the deed, see the deed of 03-02-2026

deed of 03-02-2026

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