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LUGUS IT

Active
Private limited companyfounded 2024active for 2 yearsMeuville 34, 4987 Stoumont, BelgiumKBO/BCE: BE 1004.322.360
Summary

LUGUS IT has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €162,762 and a net result of €76,024. Its solvency ranks better than 91% of 21,099 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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LUGUS ITActiveChecked score 98/100
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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.
LUGUS IT
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 10-01-2024

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, un ou plusieurs administrateurs” (deed in French)
1 more provision on this in the deed

deed of 10-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 10-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of June

deed of 10-01-2024

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.
“Formes prévues pour modifications aux statuts, en tout temps” (deed in French)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté de l’assemblée générale de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, si aucun autre liquidateur…” (deed in French)

deed of 10-01-2024

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

Other provision: “Formulaire mis à disposition par organe d’administration, votes émis à distance” (deed in French)
Other provision: “Admission à l’assemblée générale, inscription dans registre des titres nominatifs relatif à sa catégorie” (deed in French)
Other provision: “Administrateur,à défaut actionnaire présent détenant le plus d’actions,à parité le plus âgé, séances et procès-verbaux” (deed in French)
Other provision: “Toute autre personne,actionnaire ou non,par tout moyen de transmission,procuration écrite, délibérations” (deed in French)
Other provision: “Organe d’administration, prorogation d’assemblée générale” (deed in French)
Other provision: “Pouvoirs de l’assemblée générale, ceux conférés par Code des sociétés et des associations” (deed in French)
Other provision: “Répartition bénéfices et réserves, chaque action confère droit égal” (deed in French)
Liquidation distribution: “Biens conservés remis pour partage même proportion, actif net réparti entre actionnaires en proportion de leurs actions” (deed in French)
Other provision: “Communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Dispositions CSA non dérogeables réputées inscrites;clauses contraires aux impératives réputées non écrites, droit commun” (deed in French)
Other provision: “Assemblée générale par procédure écrite, décisions reçues en acte authentique” (deed in French)
Other provision: “Assemblées générales électroniques participation à distance, moyen communication électronique mis à disposition par société” (deed in French)
7 more provisions in the deed, see the deed of 10-01-2024

deed of 10-01-2024

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