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LUGOS

Active
Private limited companyfounded 2011active for 15 yearsZoellaan 112, 3150 Haacht, BelgiumKBO/BCE: BE 0833.746.375
Summary

LUGOS has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€22,340) and a net result of -€18. Equity is shrinking by about 17% per year across the filed financial years. Its solvency ranks better than 19% of 13,639 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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LUGOSActiveChecked score 54/100
Risk analysis ReportCompare

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.
LUGOS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams gewest, bekendmaking in bijlagen Belgisch Staatsblad door bestuursorgaan” (deed in Dutch)

deed of 10-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Artikel 10, onbepaalde duur bij gebrek aan bepaling” (deed in Dutch)
1 more provision on this in the deed

deed of 10-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, Artikel 8” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Alle aandeelhouders bij besluit tot uitgifte, algemene vergadering in belang vennootschap conform artikel 5:130 WVV” (deed in Dutch)

deed of 10-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Thursday of June at 19:00

deed of 10-07-2023

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.
“Alle handelingen nodig of dienstig voor vereffening, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen” (deed in Dutch)

deed of 10-07-2023

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

Other provision: “Stortingsplicht aandelen, bevoegde orgaan” (deed in Dutch)
Other provision: “Dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Controle van de vennootschap, als omschreven in artikelen 3:68 en volgende WVV” (deed in Dutch)
Other provision: “Alle besluiten behorende tot bevoegdheid algemene vergadering,binnen wettelijke grenzen,met uitzondering van diegene die bij authentieke…” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, intern reglement kan voorwaarden stellen voor veiligheid gebruik” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register effecten op naam voor zijn categorie” (deed in Dutch)
Other provision: “Bestuurder, zittingen–processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen ongeacht vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging” (deed in Dutch)
Other provision: “Bestemming winst–reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Woonstkeuze–communicatie, aandeelhouder,bestuurder,vereffenaar,commissaris kan e-mailadres meedelen;bruikbaar tot melding ander adres of…” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen WVV waarvan niet geldig afgeweken” (deed in Dutch)
3 more provisions in the deed, see the deed of 10-07-2023

deed of 10-07-2023

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