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LUKA BONNAERENS

Active Risk: not assessed
Private limited companyfounded 2018active for 8 yearsWeidestraat 29, 8301 Knokke-Heist, BelgiumKBO/BCE: BE 0698.705.648
Summary

LUKA BONNAERENS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €40,720 and a net result of €176,590. Equity is growing by about 6.8% per year across the filed financial years. Its solvency ranks better than 16% of 6,673 sector peers (NACE 64, financial year 2025). The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals.

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 BONNAERENS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Eerste besluit” (deed in Dutch)
“Vlaams Gewest, bij enkel besluit van het bestuursorgaan,administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 14-04-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 14-04-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Artikel 10.OVERDRACHT EN OVERGANG VAN AANDELEN, Elfde besluit” (deed in Dutch)

deed of 14-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITEL V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…” (deed in Dutch)

deed of 14-04-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als…” (deed in Dutch)

deed of 14-04-2023

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

Other provision: “Uitkeringen uit winst lopend boekjaar of winst voorgaand boekjaar zolang jaarrekening nog niet goedgekeurd,in voorkomend geval verminderd…” (deed in Dutch)
Other provision: “Aandelenregister in elektronische vorm, Tiende besluit” (deed in Dutch)
Other provision: “Op naam, aard van aandelen” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura opzelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)

deed of 14-04-2023