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Luceos

Active
Private limited companyfounded 2023active for 3 yearsClos des Pins Sylvestres 2, 1301 Wavre, BelgiumKBO/BCE: BE 0805.284.694
Summary

The computed 12-month bankruptcy probability of Luceos is 2.3% (moderate). The annual accounts of Luceos for financial year 2025 show a net loss of 66% of the equity at the start of that year. The 2025 annual accounts show equity of €8,285 and a net result of -€15,900. Equity is shrinking by about 55% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 30% of 22,554 sector peers (NACE 47, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
Luceos
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, simple décision de l’organe d’administration pour sièges administratifs, agences, ateliers, dépôts et succursales en…” (deed in French)

deed of 01-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, un ou plusieurs administrateurs” (deed in French)

deed of 01-09-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toutes cessions entre vifs onéreux ou gratuit volontaires ou forcées cas exclusion et retrait actionnaire en usufruit nue-propriété ou…” (deed in French)

deed of 01-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Dissoute en tout temps par décision de l'assemblée générale dans formes des modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 01-09-2023

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

Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Rémunération des administrateurs, assemblée générale décide si mandat exercé gratuitement” (deed in French)
Other provision: “Gestion journalière, organe détermine s'ils agissent seul ou conjointement” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Appels de fonds, actions libérées à leur émission” (deed in French)
Other provision: “Droit au débiteur-gagiste, au moins quinze jours à dater de l’ouverture de la souscription” (deed in French)
Other provision: “Chaque action une voix sauf actions sans droit de vote, Délibérations” (deed in French)
Liquidation distribution: “Après apurement dettes charges frais ou consignation, et si actions non libérées après égalité par appels complémentaires ou distributions…” (deed in French)
7 more provisions in the deed, see the deed of 01-09-2023

deed of 01-09-2023