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LUPU CONSTRUCT

Active
Private limited companyfounded 2023active for 3 yearsRue des Charrons, Neerh. 49, 1357 Hélécine, BelgiumKBO/BCE: BE 0802.542.168
Summary

The computed 12-month bankruptcy probability of LUPU CONSTRUCT is 7.0% (elevated). The 2024 annual accounts show equity of €10,450 and a net result of €27,450. Its solvency ranks better than 17% of 35,976 sector peers (NACE 43, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
LUPU CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Peut établir par simple décision de l'organe d'administration des sièges administratifs,agences,ateliers,dépôts et succursales,tant en…” (deed in French)

deed of 12-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nombre,durée du mandat et,en cas de pluralité,pouvoirs, avec ou sans limitation de durée” (deed in French)
1 more provision on this in the deed

deed of 12-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of December at 18:00

deed of 12-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout_temps_par_assemblée_formes_modifications_statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause moment que ce soit, désigner_un_ou_plusieurs_liquidateurs_déterminer_pouvoirs_émoluments” (deed in French)

deed of 12-06-2023

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

Other provision: “Attributions et rémunérations éventuelles, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, 3 ans” (deed in French)
Other provision: “Assemblée générale par procédure écrite, membres organe,commissaire et titulaires d’obligations convertibles,droits de souscription ou…” (deed in French)
Other provision: “Séances_procès-verbaux, tenu_au_siège” (deed in French)
Other provision: “Une_voix_par_action_réserve_actions_sans_droit_vote, délibérations” (deed in French)
Other provision: “Pouvoirs_assemblée_générale, ceux_conférés_par_Code_sociétés_associations” (deed in French)
Other provision: “Répartition_bénéfice_réserves, chaque_action_droit_égal” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif_net_entre_actionnaires_proportion_actions_biens_conservés_même_proportion” (deed in French)
Other provision: “Paiement dividendes acomptes, avant fin exercice fixation montant” (deed in French)
2 more provisions in the deed, see the deed of 12-06-2023

deed of 12-06-2023

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