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LUGINA

Active
Private limited companyfounded 2024active for 2 yearsLindestraat 42, 1640 Sint-Genesius-Rode, Belgium196 active companies are registered at this addressKBO/BCE: BE 1013.869.734

From the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

LUGINA has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€1,987) and a net result of -€1,715. Its solvency ranks better than 23% of 5,700 sector peers (NACE 96, financial year 2025). The computed 12-month bankruptcy probability is 1.2% (low).

Risk analysisFollow ReportCompare
LUGINAActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2024
Qendrim Mustafi
Director · appointed in the act of 25-03-2025 · in the 2025 annual accounts, filed on 26-06-2026
Current
Office holders in the KBO →

Mandate history

2 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Qendrim Mustafi
  • Director, appointed in the act of 25-03-2025, still in office
Premtim Saqipi
  • Director (not named in the articles), appointed in the act of 24-09-2024, until 20-12-2024
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
Board ruleHow the board is made up, meets and takes decisions.
“Onbepaalde duur bij gebrek aan bepaling, één of meer bestuurders”
“Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering”

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vormen vereist voor statutenwijziging”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, bij ontbinding om welke reden en op…”

Articles of association, deed of 24-09-2024

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 24-09-2024 ↗
Capital over the years
  1. 24-09-2024 Incorporation · €1,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Gelijk recht in winstverdeling en vereffeningsaldo, inbrengen”
1 more provision on this in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Aandelen niet verplicht volgestort bij uitgifte, stortingsplicht”
Other provision: “Recht van voorkeur bij inbreng in geld met uitgifte nieuwe aandelen, 15”
Other provision: “Dagelijks bestuur, dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat”
Other provision: “Controle van de vennootschap, één of meerdere commissarissen”
Other provision: “Toegang algemene vergadering, rechten niet geschorst”
Other provision: “Bestuursorgaan, verdaging algemene vergadering”
Other provision: “Bestemming winst-reserves, elk aandeel gelijk aandeel in winstverdeling”
Liquidation distribution: “Aanzuivering schulden, lasten en kosten of consignatie nodige sommen, herstelling evenwicht tussen niet-volgestorte aandelen door bijkomende…”
Other provision: “In buitenland wonende aandeelhouder, bestuurder, commissaris, vereffenaar of obligatiehouder, mededelingen, aanmaningen, dagvaardingen en…”
Other provision: “Gerechtelijke bevoegdheid, zaken vennootschap en uitvoering statuten tussen vennootschap, aandeelhouders, bestuurders, commissarissen en…”
Other provision: “Bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken geacht ingeschreven, gemeen recht”
2 more provisions in the deed, see the deed of 24-09-2024

Articles of association, deed of 24-09-2024 (in Dutch)

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