Lucprodetect
Active Risk: not assessedSummary
Lucprodetect is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Articles of association
What the company does
- Name clauseThe name the company operates under according to its articles.
- Lucprodetect
- Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
- Besloten vennootschap
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- Vlaams gewest
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “algemene vergadering bevoegd is. De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht…”
- Board ruleHow the board is made up, meets and takes decisions.
- Duur van de vennootschap, tenzij de algemene vergadering anders besluit, door de statuten of door de algemene vergaderingHet mandaat van een al dan niet statutair bestuurder kan steeds beëindigd worden wegens wettige redenen, zonder opzeggingstermijn of…Telkens het belang van de vennootschap dit vereist en minstens eenmaal per jaar, zowel fysiek als vanop afstand (telefonisch dan wel via…1 more provision on this in the deed
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- In geval van splitsing van aandelen in blote eigendom en vruchtgebruik zullen in elk geval de vruchten, d.i. de netto-dividenden, alsook de…Artikelen 5:142 en 5:143 Wetboek van vennootschappen en verenigingen, het besluit van de algemene vergadering tot uitkering heeft slechts…1 more provision on this in the deed
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 Saturday of June at 08:00
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed
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