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LUVAC

Inactive
KBO/BCE: BE 0436.134.665

Inactive; last annual accounts for financial year 2024. Dissolved and wound up in a single deed on 30-09-2025; no liquidator appointed; books and records kept in Oostrozebeke.

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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
LUVAC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, in België of in het buitenland” (deed in Dutch)

deed of 08-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 08-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Als vergoeding voor de inbrengen, 10860” (deed in Dutch)

deed of 08-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of March at 15:00

deed of 08-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 08-02-2024

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

Other provision: “Bevoegdheden van het bestuursorgaan, behalve wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Bestemming van de winst – reserves, in voorkomend geval verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Eerst schuldeisers en kosten vereffening,na betaling of consignatie verdeling liquidatiesaldo onder aandeelhouders, cijfermatig verslag met…” (deed in Dutch)
Other provision: “Omzetting in andere rechtsvorm, mits naleving wettelijke voorschriften en vormvereisten” (deed in Dutch)
Other provision: “Netting, vordering tegenpartij beperkt tot saldo na verrekening tussen vennootschap en aandeelhouders of bestuurders verschuldigde bedragen” (deed in Dutch)
1 more provision in the deed, see the deed of 08-02-2024

deed of 08-02-2024

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