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E.LUQUE

Active
Private limited companyfounded 2018active for 8 yearsVorstsesteenweg 33, 1601 Sint-Pieters-Leeuw, BelgiumKBO/BCE: BE 0688.726.427
Summary

E.LUQUE has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €20,460 and a net result of €45,525. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 16% of 21,076 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
E. LUQUE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, artikel 2” (deed in Dutch)
“Bijlagen bij het Belgisch Staatsblad, geen wijziging van taal van statuten” (deed in Dutch)

deed of 22-04-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1” (deed in Dutch)

deed of 22-04-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 22-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of December at 19:00

deed of 22-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 22-04-2024

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

Other provision: “Aard van de aandelen, register van aandelen op naam met vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, schriftelijke volmacht door alle middelen van overdracht” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op zelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
1 more provision in the deed, see the deed of 22-04-2024

deed of 22-04-2024