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LUCON

Active Risk: very low
Limited partnershipfounded 2011active for 14 yearsZandberg(HEU) 14, 9070 Destelbergen, BelgiumKBO/BCE: BE 0842.431.538
Summary

LUCON has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low). No annual accounts have been filed with the National Bank.

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.
LUCON
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuurs- en uitbatingszetels, agentschappen, bijhuizen, bureaus en stapelhuizen in België en buitenland waar en wanneer…” (deed in Dutch)

deed of 02-07-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“7.4, een maand” (deed in Dutch)
“Bepaalde of onbepaalde duur, één of meerdere zaakvoerders” (deed in Dutch)
2 more provisions on this in the deed

deed of 02-07-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Erfgenamen,legatarissen,rechtsopvolgers treden van rechtswege in plaats, marktwaarde op datum vereffening of faillissement” (deed in Dutch)
“Artikel 13, voorafgaandelijke instemming van al zijn medevennoten” (deed in Dutch)
1 more provision on this in the deed

deed of 02-07-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December

deed of 02-07-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Meerdere vereffenaars als college met meerderheid van stemmen en meerderheid van leden, ontbinding en vereffening in één akte bij voldoen…” (deed in Dutch)

deed of 02-07-2024

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

Other provision: “Jaarvergadering en bijzondere/buitengewone vergadering, zetel tenzij anders in bericht van bijeenroeping” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, uitnodigingsbrief aangetekend naar adres in vennotenregister” (deed in Dutch)
Other provision: “Uitsluitend door andere vennoot met geschreven volmacht, vertegenwoordiging op algemene vergadering” (deed in Dutch)
Other provision: “Besluiten algemene vergadering, gewone meerderheid” (deed in Dutch)
Other provision: “Bijzondere meerderheid, drie vierden van stemmen” (deed in Dutch)
Other provision: “Voorstel verworpen, unanimiteit en staken van stemmen” (deed in Dutch)
Other provision: “Door of in opdracht van zaakvoerder(s), inventaris en jaarrekening” (deed in Dutch)
Other provision: “1/100ste in winst en vereffeningssaldo, aanwending resultaat” (deed in Dutch)
Other provision: “Waardering overdracht aandelen” (deed in Dutch)
4 more provisions in the deed, see the deed of 02-07-2024

deed of 02-07-2024