Skip to content

LOYALITY

Active
Private limited companyfounded 2009active for 17 yearsVildersstraat 6, 3500 Hasselt, BelgiumKBO/BCE: BE 0810.407.878
Summary

LOYALITY has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €529,307 and a net result of €48,249. Equity is growing by about 7.3% per year across the filed financial years. Its solvency ranks better than 92% of 39,131 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Ontwerpen en programmeren van computerprogramma’s,computerconsultancyactiviteiten en aanverwante activiteiten; Dienstverlenende activiteiten…” (deed in Dutch)
5 activities (deed in Dutch)
  1. Ontwerpen en programmeren van computerprogramma’s,computerconsultancyactiviteiten en aanverwante activiteiten
  2. Dienstverlenende activiteiten op het gebied van informatie
  3. Zakelijke dienstverlening
  4. Adviesbureau op het gebied van bedrijfsbeheer,adviesbureau op het gebied van bedrijfsvoering
  5. Handel in – en verhuur van onroerende goederen

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.
LOYALITY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, enkel besluit bestuursorgaan” (deed in Dutch)

deed of 05-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid” (deed in Dutch)

deed of 05-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, vruchtgebruiker en blote eigenaar afzonderlijk met vermelding rechten” (deed in Dutch)

deed of 05-01-2024

Meetings and financial year

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

deed of 05-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Krachtens statuten, indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 05-01-2024

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

Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register effecten op naam voor categorie” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, ondertekende goedkeuringen verliezen rechtskracht” (deed in Dutch)
Other provision: “Deelname op afstand via elektronisch communicatiemiddel, door vennootschap ter beschikking gesteld” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
2 more provisions in the deed, see the deed of 05-01-2024

deed of 05-01-2024