LUNALA CONSTRUCT
Active Risk: not assessedSummary
LUNALA CONSTRUCT 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.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “TVA 2025 95.290 - Réparation et entretien d’autres biens personnels ou domestiques nca; TVA 2025 43.320 - Travaux de menuiserie; TVA 2025…” (deed in French)
6 activities (deed in French)
- TVA 2025 95.290 - Réparation et entretien d’autres biens personnels ou domestiques nca
- TVA 2025 43.320 - Travaux de menuiserie
- TVA 2025 42.211 - Construction de réseaux de distribution d'eau et de gaz
- TVA 2025 25.110 - Fabrication de structures métalliques et de parties de structures
- TVA 2025 24.200 - Fabrication de tubes, tuyaux, profilés creux et accessoires correspondants en acier
- Ainsi que les travaux d’installation électrotechniques de bâtiments et autres que de bâtiments
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- LUNALA CONSTRUCT
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne” (deed in French)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- One provision in the deed
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Chaque action confère un droit égal dans la répartition des bénéfices, affectation que lui donnera l'assemblée générale, statuant sur…” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Fourth Thursday of June at 18:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
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.
- “Décision de l'assemblée générale délibérant dans les formes prévues pour les modifications aux statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Le ou les administrateurs en fonction sont désignés comme liquidateur(s) en vertu des présents statuts si aucun autre liquidateur n’aurait…” (deed in French)