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Luna's

Active
Private limited companyfounded 2022active for 4 yearsPaul Gilsonlaan 449, 1620 Drogenbos, BelgiumKBO/BCE: BE 0786.625.755
Summary

The computed 12-month bankruptcy probability of Luna's is 4.9% (elevated). The 2025 annual accounts show equity of €12,915 and a net result of €3,158. Equity is growing by about 31% per year across the filed financial years. Its solvency ranks better than 86% of 4,765 sector peers (NACE 56, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

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Luna'sActiveChecked score 40/100
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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.
LUNA’S
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, geen wijziging taalregime” (deed in Dutch)

deed of 01-06-2022

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.
“Één of meer, bestuursorgaan” (deed in Dutch)
1 more provision on this in the deed

deed of 01-06-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen” (deed in Dutch)

deed of 01-06-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 16:00

deed of 01-06-2022

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.
“Vormen vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, om welke reden en welk ogenblik ook” (deed in Dutch)

deed of 01-06-2022

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

Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Toegang algemene vergadering, enkel stemrechten geschorst:deelnemen zonder stemming” (deed in Dutch)
Other provision: “Bestuursorgaan, gewone of buitengewone” (deed in Dutch)
Other provision: “Laatste goedgekeurde jaarrekening of recentere staat activa passiva, bestemming winst reserves uitkeringen” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten vereffening of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding aantal…” (deed in Dutch)
Other provision: “Uitvoering statuten,mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Gemeen recht, niet-geldig afwijkende bepalingen geacht ingeschreven” (deed in Dutch)
3 more provisions in the deed, see the deed of 01-06-2022

deed of 01-06-2022

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