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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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LUVACInactive
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History

Of the 2 current board members, 2 have served since 2024.1 LUVAC has filed annual accounts once, for financial year 2024.2 In 2025 the company was dissolved and its liquidation closed in a single deed.3

  1. 1Belgian Official Gazette, 08-02-2024
  2. 2National Bank, annual accounts 2024
  3. 3Belgian Official Gazette, 05-11-2025

Acts, filings and financial milestones

2025
05-11
Gazette deed Resignations & appointments · End & cessation
Appointment: VRC Bedrijfsrevisoren (company auditor) · Net-asset statement · Declaration13 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Other provision, “decision not to read report, Beslissing niet over te gaan tot de voorlezing van het verslag opgesteld door het bestuursorgaan, houdende het voorstel tot ontbind…” (deed in Dutch)
  • Net-asset statement, 17-09-2025
  • Declaration, “acknowledgement of reports, Verklaring kennis te hebben genomen van voormelde verslagen en voormelde staat van activa en passiva, om er voorafgaandelijk dezer e…” (deed in Dutch)
  • Auditor report, 26-09-2025 (2 times)
  • Dissolution, 30-09-2025
  • Liquidation distribution, “pro rata hun respectieve gerechtigdheden in de aandelen, aandeelhouders hebben verklaard de hen toegekende activa te aanvaarden” (deed in Dutch)
  • Power of attorney, Luc VANYZERE
  • Custody of records, “8780 Oostrozebeke, Hoogstraat 82A, bij de wet verplichte termijn” (deed in Dutch)
  • Liquidation closure, “bestuurders en de vaste vertegenwoordigers van de vennootschappen-bestuurders”, 30-09-2025 (deed in Dutch)
  • Power of attorney, Eveline CHRISTIAENS
  • Power of attorney, Stef GOOSSENS
  • +1 further fact in this act
17-02
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
08-02
Gazette deed Resignations: VANYZERE Luc (manager) and VERGOTE Christine (manager)
Appointments: VANYZERE Luc (director) and VERGOTE Christine (director) · Amendment of the articles · Capital conversion15 facts ▸
  • General meeting, “buitengewone algemene vergadering, besloten vennootschap 'Luvac'” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekeningen” (deed in Dutch)
  • Other provision, 10860, “vermenigvuldiging aantal aandelen” (deed in Dutch)
  • Other provision, “verslag bestuursorgaan over voorgestelde uitbreiding voorwerp, Vierde besluit” (deed in Dutch)
  • Purpose change
  • Director resignation, VANYZERE Luc (manager)
  • Director resignation, VERGOTE Christine (manager)
  • Director discharge, VANYZERE Luc
  • Director discharge, VERGOTE Christine
  • Director appointment, VANYZERE Luc (director)
  • Director appointment, VERGOTE Christine (director)
  • +3 further facts in this act
Gazette deedNBB filing
2 of 2 deeds read

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