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LU-Tec

Active Risk: not assessed
Private limited companyfounded 2013active for 13 yearsGemeenhof(Heu) 20, 8501 Kortrijk, BelgiumKBO/BCE: BE 0537.212.427
Summary

LU-Tec is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €91,315 and a net result of €8,207. Equity is shrinking by about 3.5% per year across the filed financial years. Its solvency ranks better than 14% of 6,651 sector peers (NACE 64, financial year 2025). The company has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals.

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

deed of 08-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone

deed of 08-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Alle aandelen op naam, rechten uitgeoefend door vruchtgebruiker behoudens bijzondere bepaling statuten,testament of overeenkomst” (deed in Dutch)

deed of 08-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of December at 14:00

deed of 08-12-2023

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

Other provision: “Bestuursorgaan, aantal,duur van opdracht,bevoegdheid bij meerdere” (deed in Dutch)
Other provision: “Interne bestuursbevoegdheid, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel, vergoeding bestuurders” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Aandeelhouders kunnen eenparig en schriftelijk alle besluiten binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Deelneming op afstand via door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register naar categorie” (deed in Dutch)
Other provision: “Bestemming winst-reserves-uitkeringen, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Interimdividenden, winst lopende boekjaar of winsten voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd” (deed in Dutch)
4 more provisions in the deed, see the deed of 08-12-2023

deed of 08-12-2023

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