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LUNA TRACKING LOGISTICS

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearJetsesteenweg 268, 1081 Koekelberg, BelgiumKBO/BCE: BE 1040.011.234
Summary

LUNA TRACKING LOGISTICS 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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LUNA TRACKING LOGISTICSActive
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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 TRACKING LOGISTICS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Organe d’administration, Région de Bruxelles-Capitale” (deed in French)

deed of 09-07-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs” (deed in French)
“Frais généraux, majorité absolue des voix” (deed in French)

deed of 09-07-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, à dater de l’inscription dans le registre vis-à-vis société et tiers” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs, nullité” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 09-07-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December

deed of 09-07-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, si aucun autre liquidateur n'aurait été désigné” (deed in French)

deed of 09-07-2026

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

Other provision: “Besoins de la société, actions souscrites en espèces et non entièrement libérées” (deed in French)
Other provision: “Administrateur-délégué, Gestion journalière” (deed in French)
Other provision: “Gestion journalière, délégués à la gestion journalière” (deed in French)
Other provision: “Un ou plusieurs, contrôle de la société” (deed in French)
Other provision: “18:00, assemblée générale-tenue et convocation” (deed in French)
Other provision: “Séances-procès-verbaux, un administrateur ou à défaut actionnaire présent détenant le plus d'actions ou en cas de parité le plus âgé” (deed in French)
Other provision: “Délibérations, majorité des voix quel que soit le nombre de titres représentés” (deed in French)
Other provision: “Prorogation, n'annule pas les autres décisions prises sauf décision contraire de l'assemblée” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition de l'organe d'administration” (deed in French)
Liquidation distribution: “Actif net réparti entre tous les actionnaires en proportion de leurs actions, apurement de toutes dettes,charges et frais ou consignation…” (deed in French)
Other provision: “Élection de domicile, siège” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
2 more provisions in the deed, see the deed of 09-07-2026

deed of 09-07-2026

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