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LUCOTOIT

Active
Private limited companyfounded 2011active for 15 yearsLanglire 37A, 6674 Gouvy, BelgiumKBO/BCE: BE 0834.604.727
Summary

LUCOTOIT has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4,551 and a net result of €1,472. Equity is shrinking by about 45% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 12% of 34,747 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

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LUCOTOITActiveChecked 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.
LUCOTOIT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts,succursales en Belgique et à l’étranger par simple décision organe…” (deed in French)

deed of 14-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, 1” (deed in French)
“Frais représentation voyages déplacements indépendants, portée aux frais généraux” (deed in French)

deed of 14-11-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Nullité, actions dont cession proposée” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique,ou courrier ordinaire même jour pour sans adresse électronique, droit revient au débiteur-gagiste” (deed in French)

deed of 14-11-2023

Meetings and financial year

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

deed of 14-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps, assemblee generale formes modification statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 14-11-2023

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: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “3 ans, contrôle de la société” (deed in French)
Other provision: “Par écrit, toutes décisions relevant pouvoirs assemblée générale” (deed in French)
Other provision: “Moyen communication électronique mis à disposition par société, participation à AG à distance par voie électronique” (deed in French)
Other provision: “Seances_proces-verbaux, registre siege actionnaire unique inclus” (deed in French)
Other provision: “Une voix par action sauf sans droit vote, deliberations assemblee generale” (deed in French)
Other provision: “Repartition benefice reserves, organe administration limites legales benefice exercice en cours ou precedent meme non approuve” (deed in French)
Liquidation distribution: “Proportion actions” (deed in French)
Other provision: “Communications sommations assignations significations valables, election domicile” (deed in French)
Other provision: “Competence judiciaire, societe actionnaires administrateurs commissaires liquidateurs affaires societe execution statuts” (deed in French)
Other provision: “Appels de fonds, actions totalement libérées à émission sauf décision contraire motivée assemblée générale d’émission” (deed in French)
4 more provisions in the deed, see the deed of 14-11-2023

deed of 14-11-2023

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