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LUVANCO

Active
Private limited companyfounded 2006active for 20 yearsLijsterbesstraat 5, 3583 Beringen, BelgiumKBO/BCE: BE 0879.640.243
Summary

LUVANCO has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €22,789 and a net result of €5,905. Equity remains stable across the filed financial years (±2% per year). Its solvency ranks better than 24% of 34,483 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het waterdicht maken,bedekken en droogmaken van gebouwen,; Het plaatsen van lood- en zinkwerk,van sanitaire installaties,waterverzachters en…” (deed in Dutch)
2 activities (deed in Dutch)
  1. Het waterdicht maken,bedekken en droogmaken van gebouwen,
  2. Het plaatsen van lood- en zinkwerk,van sanitaire installaties,waterverzachters en gasverwarming,van centrale verwarming met water en stoom,van plastic en plastic oversteken,van ventilatie en verluchting,verwarming met warme lucht,luchtregeling en industriële pijpleidingen.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
LUVANCO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 02-04-2024

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.
“1, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding” (deed in Dutch)

deed of 02-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of April at 18:00

deed of 02-04-2024

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

Other provision: “Alleen dan wel gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register met betrekking tot zijn categorie” (deed in Dutch)
Other provision: “Bestemming winst-uitkering aan aandeelhouders, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Elke aandeelhouder kan ieder andere persoon al dan niet aandeelhouder schriftelijke volmacht geven door alle middelen van overdracht om te…” (deed in Dutch)
Other provision: “Stemrecht, 1” (deed in Dutch)
2 more provisions in the deed, see the deed of 02-04-2024

deed of 02-04-2024