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LILUX

Active
Private limited companyfounded 2009active for 17 yearsRoute d'Ambly, Forrières 10A, 6953 Nassogne, BelgiumKBO/BCE: BE 0812.015.902
Summary

LILUX has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €381,688 and a net result of €32,979, of which €76,230 non-recurring income. Equity is shrinking by about 9.2% per year across the filed financial years. Its solvency ranks better than 27% of 2,070 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Les travaux agricoles liés à la production de l'agriculture, de l'élevage, de horticulture, de la sylviculture, de la cynégétique et de la…” (deed in French)
4 activities (deed in French)
  1. Les travaux agricoles liés à la production de l'agriculture, de l'élevage, de horticulture, de la sylviculture, de la cynégétique et de la pêche, soit pour son compte, soit pour compte de tiers;
  2. Les travaux de terrassement, de drainage, de curage de ruisseaux, placement de canalisations;
  3. La création, l'aménagement, l'implantation et l'entretien de jardins, de parcs et espaces verts;
  4. L'achat, la vente de matériel agricole.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Lilux
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d'administration peut établir ou supprimer sièges…” (deed in French)

deed of 28-10-2022

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.
“Personnes physiques ou morales,actionnaires ou non, 1” (deed in French)
“Totalité pouvoirs,faculté déléguer partie, chaque administrateur agissant seul,actes nécessaires ou utiles sauf loi et statuts réservés…” (deed in French)
“Assemblée générale, majorité absolue ou actionnaire unique fixe montant fixe ou proportionnelle,frais généraux plus frais…” (deed in French)
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 28-10-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of March at 09:00

deed of 28-10-2022

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

Other provision: “Quorum et majorité modification statuts, trois quarts des voix” (deed in French)
Other provision: “Contrôle commissaire et investigation, un ou plusieurs si loi exige,3 ans rééligibles” (deed in French)
Other provision: “Accès,vote,ordre du jour assemblée, aucune formalité,référé registre actionnaires” (deed in French)
Other provision: “Majorité des voix quel que titres représentés, majorité décisions” (deed in French)
Other provision: “Affectation bénéfice net, assemblée générale sur proposition organe” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation,et égalisation si actions non libérées par appels ou distributions préalables, actif net…” (deed in French)
2 more provisions in the deed, see the deed of 28-10-2022

deed of 28-10-2022