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AC Lighting

Active
Private limited companyfounded 2023active for 2 yearsRenbaanlaan 23, 8520 Kuurne, BelgiumKBO/BCE: BE 1003.135.101
Summary

The computed 12-month bankruptcy probability of AC Lighting is 1.5% (moderate). The 2025 annual accounts show equity of €25,379 and a net result of €9,385. Its solvency ranks better than 14% of 34,807 sector peers (NACE 43, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Bijzondere bepalingen” (deed in Dutch)
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
AC Lighting
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, kan bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 11-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 13. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking, natuurlijke of rechtspersonen” (deed in Dutch)
1 more provision on this in the deed

deed of 11-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met voorkeurrecht, e-mail_of_gewone_post_zelfde_dag” (deed in Dutch)

deed of 11-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June

deed of 11-12-2023

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.
“Op elk moment door algemene vergadering in vormen statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 11-12-2023

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

Other provision: “Ondeelbaarheid effecten, aan vruchtgebruiker behalve testament of overeenkomst anders” (deed in Dutch)
Other provision: “Agenda en meerderheid, alleen voorstellen in agenda tenzij alle op te roepen aanwezig of vertegenwoordigd en volmachten vermelden…” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging” (deed in Dutch)
Other provision: “Bestemming winst-reserves, elk aandeel gelijk aandeel in winstverdeling” (deed in Dutch)
Other provision: “Winst lopende boekjaar of voorgaande boekjaar zolang jaarrekening niet goedgekeurd, bestuursorgaan” (deed in Dutch)
Other provision: “Elke in buitenland wonende aandeelhouder bestuurder commissaris vereffenaar obligatiehouder, woonstkeuze” (deed in Dutch)
Other provision: “Bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken geacht ingeschreven, gemeen recht” (deed in Dutch)
Other provision: “Controle, één_of_meerdere_commissarissen” (deed in Dutch)
Other provision: “Elektronische_AV_deelname_en_vragen, door vennootschap ter beschikking gesteld” (deed in Dutch)
Other provision: “Schriftelijke_AV_op_afstand, rechtstreeks gelijktijdig ononderbroken kennis beraadslaging vragen stemrecht agenda” (deed in Dutch)
10 more provisions in the deed, see the deed of 11-12-2023

deed of 11-12-2023