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Luvoo

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearCardijnlaan(HRT) 74, 2200 Herentals, BelgiumKBO/BCE: BE 1019.590.457
Summary

The computed 12-month bankruptcy probability of Luvoo is 2.6% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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.
Luvoo
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 06-02-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Alle handelingen nodig of dienstig voor voorwerp,tenzij wet algemene vergadering bevoegd verklaart, natuurlijke personen of…” (deed in Dutch)

deed of 06-02-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“In de statuten opgelegde regelingen” (deed in Dutch)

deed of 06-02-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 16:00

deed of 06-02-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, na aanzuivering schulden,lasten,kosten of…” (deed in Dutch)

deed of 06-02-2025

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

Other provision: “Dagelijks bestuur en delegatie van machten, bestuursorgaan” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering en stemrecht, rechten verbonden aan effecten mogen niet geschorst zijn;bij enkel geschorste stemrechten…” (deed in Dutch)
Other provision: “Bestemming van de winst, binnen wettelijke grenzen,dus na balanstest en liquiditeitstest” (deed in Dutch)
Other provision: “Woonstkeuze en kennisgevingen, kennisgevingen aan organen van bestuur en effectenhouders op laatste bekendgemaakt e-mailadres of bij gebreke…” (deed in Dutch)

deed of 06-02-2025