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LUCE LIGHTING CONCEPT

Active
Private limited companyfounded 2022active for 4 yearsRue de Foischelle 1, 5640 Mettet, BelgiumKBO/BCE: BE 0790.964.922
Summary

LUCE LIGHTING CONCEPT has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €17,925 and a net result of €5,478. Equity is growing by about 29% per year across the filed financial years. Its solvency ranks better than 24% of 13,668 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).

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LUCE LIGHTING CONCEPTActiveChecked score 68/100
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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.
LUCE LIGHTING CONCEPT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, pour autant que ce déplacement n’entraine pas de modification du régime linguistique” (deed in French)

deed of 21-09-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“La société est représentée dans les actes, y compris ceux où interviennent un officier public ou ministériel et en justice, par chaque…”
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 21-09-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 21-09-2022

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, aux conditions énoncées par loi” (deed in French)

deed of 21-09-2022

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

Other provision: “Conseil statue à majorité absolue hors gestion journalière sans préjudice différenciation classes, moyen de communication électronique mis à…” (deed in French)
Other provision: “Jusqu'à désignation successeur, représentant permanent de personne morale administrateur” (deed in French)
Other provision: “Durée limitée ou illimitée, administrateur suppléant de l'administrateur unique” (deed in French)
Other provision: “Trois semaines, ordinaire ou extraordinaire” (deed in French)
Other provision: “Quorums fixés par loi sauf dérogation statuts ou convention d'actionnaires, quorum vote et présence” (deed in French)
Other provision: “Scrutin secret, nomination et révocation” (deed in French)
Other provision: “Présidence,délibérations et procès-verbaux, administrateur ou à défaut actionnaire présent détenant le plus d'actions” (deed in French)
Other provision: “Convocations,décisions écrites et assemblée à distance, assemblée peut se tenir à distance chaque fois que loi autorise selon modalités…” (deed in French)
Other provision: “Actionnaire représenté par autre actionnaire porteur procuration écrite, représentation et droit de vote” (deed in French)
Other provision: “Dividendes et acomptes, organe d'administration peut consentir acomptes moyennant respect” (deed in French)
Liquidation distribution: “Paiement dettes,charges et frais ou consignation sommes nécessaires, si actions pas libérées en égale proportion rétablissement par appels…” (deed in French)
1 more provision in the deed, see the deed of 21-09-2022

deed of 21-09-2022

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