Lumardi
ActiveSummary
The computed 12-month bankruptcy probability of Lumardi is 2.5% (moderate). The 2025 annual accounts show equity of €35,515 and a net result of €34,515. Its solvency ranks better than 23% of 12,686 sector peers (NACE 47, financial year 2025). The company has been active since 2024 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.
- Lumardi
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “1, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)“Vaste of evenredige vergoeding, vergoeding van de bestuurders” (deed in Dutch)
- Board powersWhat the board may decide; in principle everything not reserved to the general meeting.
- One provision in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “1000, inbrengen” (deed in Dutch)
- Share registerThe register of registered shares, showing who holds which shares.
- “Op naam, register van aandelen op naam” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of June at 09:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- One provision in the deed
- Written decisionsDecisions without a meeting, when everyone involved agrees in writing.
- “Bestuursorgaan, eenparig schriftelijk akkoord van alle bestuurders” (deed in Dutch)
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
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Wanneer het door de wet vereist is en binnen de wettelijke grenzen, 3” (deed in Dutch)
- Dissolution ruleWhen and by whom the company can be dissolved.
- “In de vormen vereist voor de statutenwijziging, op elk moment” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Behoudens indien aan de voorwaarden voor een ontbinding, vereffening en sluiting in één akte is voldaan, bestuurder(s) in functie” (deed in Dutch)