Summary
LUKA has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.6% (low). No annual accounts have been filed with the National Bank.
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.
- LUKA
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “2220 Heist-op-den-Berg,Molenstraat 205 A, beslissing bestuurder gepubliceerd in bijlagen Belgisch Staatsblad,verplaatsing in Vlaamse Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 10 : Iedere zaakvoerder is bevoegd om alle handelingen van bestuur of beschikking te verrichten die nodig of dienstig zijn tot de…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Ieder zaakvoerder afzonderlijk alle machten besturen en vertegenwoordigen, Algemene Vergadering” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Niet van rechtswege ontbonden,voortgezet door overlevende vennoten met erfgenamen overleden vennoot, slechts met goedkeuring 2/3 van totaal…” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Tuesday of June at 19:00
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Verslag vereffenaar,goedkeuring vereffeningsrekening,kwijting,sluiting, door algemene vergadering te kiezen” (deed in Dutch)