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Louva Construct

Active
Private limited companyfounded 2023active for 3 yearsSimpelstraat (Kin) 33, 3640 Kinrooi, BelgiumKBO/BCE: BE 1000.253.607
Summary

Louva Construct has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €40,907 and a net result of €7,864. Its solvency ranks better than 51% of 9,316 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 1.4% (low).

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Louva ConstructActiveChecked score 65/100
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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.
Louva Construct
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 27-09-2023

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.
“Algemene vergadering, met of zonder beperking” (deed in Dutch)
“Kosteloze titel of bezoldigd, algemene kosten,los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)

deed of 27-09-2023

Meetings and financial year

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

deed of 27-09-2023

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

deed of 27-09-2023

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

Other provision: “Mag,bij enkel besluit van het bestuursorgaan,exploitatiezetels oprichten of opheffen wanneer en waar zij het nodig acht, exploitatiezetels” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan alleen of gezamenlijk” (deed in Dutch)
Other provision: “Toezicht vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, aanvraag” (deed in Dutch)
Other provision: “Oproepingen algemene vergadering, e-mail aan aandeelhouders,bestuurders,houders converteerbare obligaties op naam,inschrijvingsrechten op…” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder meeste aandelen,bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Louva.bv@outlook.com, e-mailadres vennootschap” (deed in Dutch)
4 more provisions in the deed, see the deed of 27-09-2023

deed of 27-09-2023

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