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Lovic Projects

Active
Private limited companyfounded 1992active for 34 yearsDijlestraat 31, 3140 Keerbergen, BelgiumKBO/BCE: BE 0447.637.182
Summary

Lovic Projects has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €359,712 and a net result of €17,533. Equity remains stable across the filed financial years (±0.8% per year). The computed 12-month bankruptcy probability is below 0.1% (very low).

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Lovic ProjectsActiveChecked score 95/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
“OUD EGYPTE” (deed in Dutch)
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan mag administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren vestigen in België of…” (deed in Dutch)

deed of 28-12-2023

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.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1” (deed in Dutch)
“Algemene kosten los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist kosteloos of niet” (deed in Dutch)

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of June at 19:00

deed of 28-12-2023

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

Other provision: “Bestuursbevoegdheid, geheel van bevoegdheden aan hem met delegatiemogelijkheid” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Oproepingen algemene vergadering, e-mail” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen-processen-verbaal algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon, aandeelhouder of niet, door alle middelen van overdracht, om te vertegenwoordigen en te…” (deed in Dutch)
Other provision: “Agenda en meerderheid, gevallen voorzien door wet of statuten” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, elke gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Verdeling netto-actief, goederen nog in natura op dezelfde wijze” (deed in Dutch)
3 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023

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