Skip to content

LUC SPITS ARCHITECTURE

Active Risk: Private limited companyfounded 2025active for 1 yearRue de Mons 206, 4600 ViséKBO/BCE: BE 1025.979.787
LUC SPITS ARCHITECTURE
Follow ReportCompare

Board

1 director, no change since July 2025
Director, permanent representative
appointed by deed of 31-07-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-07-2025
Permanent representatives 1
Permanent representative, for
appointed by deed of 31-07-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 31-07-2025, still in office

Control

Shareholder
This company
LUC SPITS ARCHITECTURE

Capital

Contribution
€37,527
Shares
2,500
Contribution per share
€15.01
Source
deed of 31-07-2025

Articles of association

deed of 31-07-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
“L'assemblée générale peut mettre un terme à tout moment, avec ou sans délai de préavis et sans motif, au mandat des administrateurs qui ne…”
“Lorsqu'une personne morale assume un mandat de membre d'un organe d'administration ou de délégué à la gestion journalière, elle désigne une…”
“Tout administrateur peut donner à un de ses collègues, par écrit ou tout autre moyen de communication ayant un support matériel, mandat pour…”
“Les réunions peuvent également, sur proposition de l'organe d'administration, se tenir à distance grâce à un moyen de communication…”
“Chaque actionnaire peut se faire représenter par un tiers, actionnaire ou non, porteur d'une procuration spéciale; il peut même émettre…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
2,500 shares
“Les actions entièrement libérées sont nominatives ou dématérialisées; l'actionnaire peut, à tout moment, demander la conversion de ses…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First annual meeting on 02-06-2027 at 20:30
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Founder

  • in kind

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure