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LUNEAR

Active
Private limited companyfounded 2023active for 3 yearsScheldestraat 120, 1080 Sint-Jans-Molenbeek, Belgium11 active companies are registered at this addressKBO/BCE: BE 0797.671.184
Summary

The computed 12-month bankruptcy probability of LUNEAR is 2.1% (moderate). The 2025 annual accounts show equity of €11,449 and a net result of -€7,044. Equity is shrinking by about 19% per year across the filed financial years. Its solvency ranks better than 32% of 13,692 sector peers (NACE 46, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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LUNEARActiveChecked score 51/100
Risk analysis ReportCompare

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.
LUNEAR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale ou en Région Wallonne, par simple décision de l’organe d’administration, des sièges administratifs, agences…” (deed in French)

deed of 30-01-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs administrateurs” (deed in French)
“Fixe ou proportionnelle, frais généraux hors frais représentation voyages déplacements” (deed in French)

deed of 30-01-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions CSA” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, organe d'administration” (deed in French)

deed of 30-01-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
In June at 17:00

deed of 30-01-2023

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.
“Prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 30-01-2023

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

Other provision: “Actions nouvelles à souscrire en numéraire, apport en numéraire avec émission nouvelles actions - droit de préférence” (deed in French)
Other provision: “Un ou plusieurs, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, lorsque loi exige dans limites prévues” (deed in French)
Other provision: “Admission à l'assemblée générale, si seul le droit de vote est suspendu,participation sans vote” (deed in French)
Other provision: “Séances et procès-verbaux d'assemblée générale, liste de présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Chaque action donne droit à une voix,sous réserve actions sans droit de vote, délibérations de l'assemblée générale” (deed in French)
Other provision: “Bénéfice annuel net, répartition et réserves” (deed in French)
Liquidation distribution: “Apurement de toutes dettes,charges et frais ou consignation des montants nécessaires, si actions non entièrement libérées,rétablissement de…” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires et liquidateurs relatifs aux affaires de la société et à…” (deed in French)
Other provision: “Droit commun, clauses contraires aux dispositions impératives censées non écrites” (deed in French)
2 more provisions in the deed, see the deed of 30-01-2023

deed of 30-01-2023

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