Lugano Solutions
ActiveFrom the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
Summary
Lugano Solutions has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€1,373) and a net result of -€4,373. Its solvency ranks better than 9% of 39,242 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Directors
Directors
1 director, no change since 2025
CLAEYS Floris
Current
Director (not named in the articles) · since 02-07-2025 · in the 2025 annual accounts, filed on 23-04-2026
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| CLAEYS Floris |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het dagelijks bestuur…”
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”“Meest uitgebreide machten om in alle omstandigheden namens de vennootschap alle handelingen te verrichten die nodig of dienstig zijn tot de…”“Handelingen die de wet of de statuten aan de algemene vergadering voorbehouden, Indien de vennootschap door meer dan één bestuurder wordt…”
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 07-07-2025
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 07-07-2025 ↗
- CLAEYS Floris 300 shares (100%) · €3,000
Capital over the years
- 07-07-2025 Incorporation · €3,000 · 300 shares
Shares according to the articles of association
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “De aanwending van de jaarlijkse nettowinst wordt bepaald door de algemene vergadering, op voorstel van het bestuursorgaan, elk aandeel recht…”
Articles of association, deed of 07-07-2025 (in Dutch)