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LUCA DE WILDE

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearHoeksken (STG) 11, 9200 Dendermonde, BelgiumKBO/BCE: BE 1033.979.418
Summary

LUCA DE WILDE is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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LUCA DE WILDEActive
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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.
LUCA DE WILDE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 06-02-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Wordt benoemd tot statutaire bestuurder voor onbepaalde duur: De heer DE WILDE Luca, geboren te Aalst op 9 augustus 2000, wonende te 9200…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, bestuursorgaan” (deed in Dutch)
“Algemene onkosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering” (deed in Dutch)

deed of 06-02-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal,ook bij erfgenaam/legataris, elke overdracht onder levenden en ingevolge…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Aangetekend schrijven, eigenaar-pandgever” (deed in Dutch)

deed of 06-02-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of June at 18:00

deed of 06-02-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, beslissing van de algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Krachtens statuten indien geen andere vereffenaar benoemd, artikel 2:80 WVV” (deed in Dutch)

deed of 06-02-2026

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

Other provision: “Stortingsplicht, bestuursorgaan” (deed in Dutch)
Other provision: “Ondeelbaarheid van aandelen, tenzij statuten,testament of overeenkomst anders bepalen” (deed in Dutch)
Other provision: “Bestuurder met rechtstreeks of onrechtstreeks strijdig vermogensrechtelijk belang, belangenconflict” (deed in Dutch)
Other provision: “Controle van de vennootschap, iedere aandeelhouder individueel onbeperkt toezicht en controle op alle verrichtingen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, enkel stemrechten geschorst:deelname zonder stemming” (deed in Dutch)
Other provision: “Bestuurder;bij gebrek aanwezige aandeelhouder met meeste aandelen;bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Bestuursorgaan, elke gewone,buitengewone of bijzondere algemene vergadering” (deed in Dutch)
Other provision: “Alle besluiten bevoegdheid algemene vergadering,uitgezonderd authentieke akte, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, leden bureau,bestuursorgaan en commissaris kunnen niet elektronisch deelnemen” (deed in Dutch)
Other provision: “Bestemming van de winst, algemene vergadering” (deed in Dutch)
Other provision: “Laatste goedgekeurde jaarrekening of recentere staat van activa en passiva, uitkeringen” (deed in Dutch)
Liquidation distribution: “Naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Woonstkeuze, mededelingen, aanmaningen, dagvaardingen en betekeningen geldig” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven” (deed in Dutch)
3 more provisions in the deed, see the deed of 06-02-2026

deed of 06-02-2026

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