LUNETT
Active Risk: not assessedSummary
LUNETT 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.
- “La vente concernant l’optique optométrique et ses composants; La vente et l’adaptation de montures, verres, lentilles de contact et tout…” (deed in French)
4 activities (deed in French)
- La vente concernant l’optique optométrique et ses composants
- La vente et l’adaptation de montures, verres, lentilles de contact et tout objet d’apparentant au métier d’opticienoptométriste
- La vente des accessoires d’horlogerie et de bijouterie
- L’achat et la vente d’immeubles
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- LUNETT
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, sièges administratifs ou d'exploitation, succursales ou agences en Belgique ou à l'étranger par simple décision de l'organe…” (deed in French)
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.
- “Un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nommés avec ou sans limitation de durée” (deed in French)“Le mandat d’administrateur et/ou les prestations des actionnaires actifs est exercé à titre gratuit ou rémunéré selon décision de…” (deed in French)“1” (deed in French)
- Permanent representative ruleA company that is a director names a natural person to carry out the mandate on its behalf.
- “Représentant permanent, Les règles de publicité en matière de désignation et de cessation du mandat de la personne morale s’appliquent…” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation, 350” (deed in French)“Nature des actions, toutes nominatives avec numéro d'ordre; inscrites dans registre des actions nominatives en forme électronique…” (deed in French)
- Records ruleWhich registers the company keeps, such as the share register, and how.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Tous les cas de cessions entre vifs, soit à titre onéreux, soit à titre gratuit, tant volontaires que forcées (cas de l’exclusion et du…” (deed in French)1 more provision on this in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Droit de préférence, actions nouvelles offertes par préférence aux actionnaires existants proportionnellement; délai d'exercice au moins 15…” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
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.
- Second Friday of June at 18:00
- Meeting ruleHow the company's meetings are run.
- “Prorogation, sauf si l'assemblée générale en décide autrement, cette prorogation n'annule pas les autres décisions prises” (deed in French)1 more provision on this in the deed
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “Par e-mails envoyés quinze jours au moins avant l'assemblée, Les convocations aux assemblées générales contiennent l’ordre du jour” (deed in French)
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Toute personne peut renoncer à la convocation, en tout cas, sera considérée comme ayant été régulièrement convoquée si elle est présente ou…” (deed in French)“Admission conditions, si seul le droit de vote est suspendu, le titulaire peut participer à l'assemblée générale sans pouvoir participer au…” (deed in French)
- Meeting procedureHow the meeting runs, from opening to minutes.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Tout actionnaire peut donner à toute autre personne, actionnaire ou non, par tout moyen de transmission, une procuration écrite pour le…” (deed in French)2 more provisions on this in the deed
- Remote participationWhether shareholders may take part in the meeting remotely.
- 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
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Nommés pour trois ans, rééligibles” (deed in French)
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Dissolution, décision de l'assemblée générale” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed