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LU'CIFER

Active
General partnershipfounded 1995active for 31 yearsEikelstraat 33, 2600 Antwerpen, BelgiumKBO/BCE: BE 0454.496.765
Summary

The computed 12-month bankruptcy probability of LU'CIFER is 2.2% (moderate). The 2015 annual accounts show equity of €7,448 and a net result of -€5,671. Equity is shrinking by about 30% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2018. The company has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals.

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LU'CIFERActive
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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.
LU'CIFER
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, voor zover geen wijziging taalregime” (deed in Dutch)

deed of 17-04-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meerdere zaakvoerders, artikel 12,3.,derde alinea” (deed in Dutch)
“Zaakvoerders, kosteloos” (deed in Dutch)

deed of 17-04-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Membership ruleWho can become a member or partner, and on what terms.
“2, vijftiende dag na publicatie statutenwijziging en overdracht aandelen” (deed in Dutch)

deed of 17-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 11:00

deed of 17-04-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om gelijk welke reden, eenvoudige meerderheid” (deed in Dutch)

deed of 17-04-2023

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

Other provision: “Inventarissen,rekeningen,documenten vennootschap, rechten erfgenamen en rechthebbenden overleden vennoot” (deed in Dutch)
Other provision: “Aandelen bezwaard met vruchtgebruik, blote eigendom en vruchtgebruik bij twee onderscheiden personen” (deed in Dutch)
Other provision: “In één of meerdere keren, wijzigingen van het vermogen” (deed in Dutch)
Other provision: “Aansprakelijkheid vennoten, verbintenissen vennootschap” (deed in Dutch)
Other provision: “Volmacht, zaakvoerders” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, gedateerde door bestuursorgaan ondertekende verklaring van tijdige ontvangst met alle handtekeningen” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Stemrecht, 1” (deed in Dutch)
Other provision: “Besluitvorming algemene vergadering, gewone meerderheid van stemmen” (deed in Dutch)
Other provision: “Notulen algemene vergadering” (deed in Dutch)
Other provision: “Winstverdeling, geheel of gedeeltelijk reserveren” (deed in Dutch)
Other provision: “In voorkomend geval erfgenamen in rechte lijn, overlijden van de vennoot” (deed in Dutch)
Other provision: “Verwijzingen naar dwingende wetsbepalingen, vennoten schikken zich naar dwingende bepalingen wet” (deed in Dutch)
4 more provisions in the deed, see the deed of 17-04-2023

deed of 17-04-2023

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