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LUVS

Active
Private limited companyfounded 2023active for 3 yearsRue Jean-Soos,St-Mard 1, 6762 Virton, BelgiumKBO/BCE: BE 0805.078.521
Summary

LUVS has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €96,526 and a net result of €56,223. Its solvency ranks better than 24% of 20,612 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
LUVSActiveChecked score 95/100
Risk analysis ReportCompare

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.
LUVS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, agences,ateliers,dépôts,succursales,Belgique,étranger” (deed in French)

deed of 28-08-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Fixé par assemblée,défaut sans limitation durée, un ou plusieurs administrateurs” (deed in French)
“Rémunération administrateurs, frais généraux,plus frais représentation,voyages,déplacements” (deed in French)

deed of 28-08-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cessions entre vifs onéreux ou gratuit,volontaires ou forcées y compris exclusion et retrait,usufruit,nue-propriété,pleine propriété,actions…” (deed in French)

deed of 28-08-2023

Meetings and financial year

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

deed of 28-08-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps, assemblée générale formes modifications aux statuts” (deed in French)

deed of 28-08-2023

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

Other provision: “Administrateur,à défaut actionnaire présent détenant le plus d'actions,à parité le plus âgé, Séances-procès-verbaux” (deed in French)
Other provision: “Délibérations, actions sans droit de vote” (deed in French)
Other provision: “Répartition-Réserves, affectation par assemblée générale sur proposition organe d'administration” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, si actions non entièrement libérées par appels complémentaires ou…” (deed in French)
Other provision: “Élection de domicile, autre domicile élu en Belgique vis-à-vis de la société” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Code des sociétés et des associations, Droit commun” (deed in French)
Other provision: “Appels de fonds, actions libérées à émission” (deed in French)
Other provision: “Offert par priorité actionnaires ayant exercé totalité droit,jusqu’à souscription entière,modalités gérance, apport numéraire avec émission…” (deed in French)
Other provision: “Nominatives,numéro d’ordre, nature des actions” (deed in French)
Other provision: “Droits héritiers ayants-cause créanciers, inventaires,comptes sociaux,délibérations assemblée générale” (deed in French)
Other provision: “Gestion journalière, sans objet” (deed in French)
Other provision: “3, contrôle société” (deed in French)
Other provision: “Admission assemblée générale et vote, inscrit qualité registre titres nominatifs catégorie” (deed in French)
2 more provisions in the deed, see the deed of 28-08-2023

deed of 28-08-2023

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