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LUQMAN

Active
Private limited companyfounded 2005active for 21 yearsMarché-aux-Toiles 17, 7800 Ath, BelgiumKBO/BCE: BE 0874.648.604
Summary

LUQMAN has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €48,524 and a net result of €693. Equity remains stable across the filed financial years (±0.3% per year). Its solvency ranks better than 84% of 22,513 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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.
LUQMAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, simple décision de l’organe d’administration” (deed in French)

deed of 28-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, 1” (deed in French)

deed of 28-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“9, libre cession si plus qu un actionnaire” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, organe qui procède à l’émission” (deed in French)

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 14:00

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés comme…” (deed in French)

deed of 28-12-2023

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

Other provision: “Participation à distance et questions écrites à l'assemblée générale, 3” (deed in French)
Other provision: “Un administrateur ou à défaut l'actionnaire présent détenant le plus d'actions ou en cas de parité le plus âgé, séances et procès-verbaux…” (deed in French)
Other provision: “Séance tenante, organe d'administration” (deed in French)
Other provision: “Répartition et réserves, bénéfice annuel net” (deed in French)
Other provision: “Paiement des dividendes et acomptes, article 5:141 du Code des sociétés et associations” (deed in French)
Liquidation distribution: “Actif net réparti entre tous actionnaires en proportion de leurs actions, apurement dettes,charges,frais ou consignation et rétablissement…” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège, litige entre société,actionnaires,administrateurs,commissaires et liquidateurs relatifs aux affaires et exécution des…” (deed in French)
Other provision: “Droit commun, clauses contraires aux dispositions impératives censées non écrites” (deed in French)
Other provision: “Appels de fonds, lettre recommandée” (deed in French)
Other provision: “Nature des actions, registre des actions nominatives avec mentions requises par Code des sociétés et des associations” (deed in French)
Other provision: “Droit de demissionner, dernier jour du sixieme mois” (deed in French)
Other provision: “Remuneration des administrateurs, assemblee generale decide gratuite ou non” (deed in French)
Other provision: “Gestion journaliere, organe d administration determine seul ou conjointement” (deed in French)
Other provision: “Controle de la societe, tout actionnaire dispose des pouvoirs d investigation et de controle des commissaires” (deed in French)
Other provision: “Pouvoirs de l assemblee generale, exerce les pouvoirs conferes par la loi” (deed in French)
Other provision: “Toutes decisions du pouvoir de l assemblee dans les limites de la loi, assemblee generale par procedure ecrite” (deed in French)
3 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023