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CVLux

Active
Private limited companyfounded 2023active for 3 yearsMarktstraat 36, 8301 Knokke-Heist, BelgiumKBO/BCE: BE 0802.221.672
Summary

The computed 12-month bankruptcy probability of CVLux is 4.5% (elevated). The 2025 annual accounts show negative equity (-€8,061) and a net result of €15,328. Its solvency ranks better than 26% of 5,689 sector peers (NACE 96, 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

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited

deed of 01-06-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)

deed of 01-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of December at 20:00

deed of 01-06-2023

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

Other provision: “Bevoegdheden van het bestuursorgaan, behalve handelingen die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, geboekt op algemene kosten los van representatie-,reis-en verplaatsingskosten” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Reserve-winstverdeling, algemene vergadering op voorstel van bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura opzelfde wijze verdeeld, bij niet-volgestorte aandelen herstelling evenwicht door bijkomende volstorting te eisen of…” (deed in Dutch)

deed of 01-06-2023