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DEGROOTE LUC

Active
Private limited companyfounded 1992active for 33 yearsMoorseelsestraat 21, 8880 Ledegem, BelgiumKBO/BCE: BE 0448.919.859
Summary

The computed 12-month bankruptcy probability of DEGROOTE LUC is 2.1% (moderate). The 2024 annual accounts show equity of €155,561 and a net result of €64,113. Equity is growing by about 45% per year across the filed financial years. Its solvency ranks better than 13% of 8,969 sector peers (NACE 46, financial year 2024). The company has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals.

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DEGROOTE LUCActiveChecked score 53/100
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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.
DEGROOTE LUC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 2” (deed in Dutch)

deed of 06-09-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Vertegenwoordiging Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, uitdrukkelijk akkoord bestuurde vennootschap” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 06-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 06-09-2023

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

Other provision: “Bevoegdheden bestuursorgaan, behalve wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Ieder aandeelhouder heeft recht onbeperkt toezicht en controle op alle verrichtingen, controle” (deed in Dutch)
Other provision: “Stemrecht, 1” (deed in Dutch)
Other provision: “Resultaatverwerking pro rata keuze aandeelhouder rekening houdend statutaire en wettelijke bepalingen, bestemming winst” (deed in Dutch)
Liquidation distribution: “Na betaling schulden en kosten of consignatie nodige gelden, vereffenaar betaalt naar evenredigheid zonder onderscheid opeisbare en…” (deed in Dutch)

deed of 06-09-2023

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