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LUPAN

Active
Private limited companyfounded 1987active for 39 yearsPandreitje 1, 8000 Brugge, BelgiumKBO/BCE: BE 0431.343.261
Summary

LUPAN has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €137,217 and a net result of €654,184. Equity remains stable across the filed financial years (±1.2% per year). Its solvency ranks better than 28% of 4,751 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Risk analysisFollow ReportCompare
LUPANActiveChecked score 83/100
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.
LUPAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, kan bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen…” (deed in Dutch)

deed of 23-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, één of meer bestuurders” (deed in Dutch)
“Vergoeding van de bestuurders, al dan niet ten kosteloze titel” (deed in Dutch)

deed of 23-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Werkelijke waarde dag overdracht, Overdracht aandelen” (deed in Dutch)

deed of 23-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
20 June at 20:00

deed of 23-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie” (deed in Dutch)

deed of 23-01-2024

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

Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, houders converteerbare obligaties, inschrijvingsrechten en met medewerking uitgegeven certificaten” (deed in Dutch)
Other provision: “Stortingsplicht, bestuursorgaan” (deed in Dutch)
Other provision: “Op naam, Aard aandelen” (deed in Dutch)
Other provision: “Schriftelijk aan ieder persoon, Beraadslagingen” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, Verdaging” (deed in Dutch)
Other provision: “Bestemming winst reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Buitenland wonende aandeelhouder bestuurder commissaris vereffenaar obligatiehouder, Woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, Gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
Other provision: “Wet Financiële Zekerheden, Netting” (deed in Dutch)
6 more provisions in the deed, see the deed of 23-01-2024

deed of 23-01-2024

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