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LUISANA TRANS

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearBergensesteenweg 421, 1600 Sint-Pieters-Leeuw, Belgium296 active companies are registered at this addressKBO/BCE: BE 1037.657.993
Summary

LUISANA TRANS is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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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.
LUISANA TRANS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Bergensesteenweg 421/13-3,1600 Sint-Pieters-Leeuw” (deed in Dutch)

deed of 08-05-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Wijze van benoeming en ambtsbeëindiging van bestuurders, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 08-05-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 April to 31 March
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-03-2027, first annual accounts due by 31-10-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of September at 18:00

deed of 08-05-2026

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

Liquidation distribution: “Verdeling van het na vereffening overblijvende saldo, goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Aanleg van reserves en verdeling van de winst, algemene vergadering” (deed in Dutch)
Other provision: “Voorwaarden voor de toelating tot de algemene vergadering, rechten verbonden aan de effecten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Voorwaarden voor de uitoefening van het stemrecht, schriftelijke volmacht” (deed in Dutch)
3 more provisions in the deed, see the deed of 08-05-2026

deed of 08-05-2026

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