LUVYA
ActiveSummary
The computed 12-month bankruptcy probability of LUVYA is 5.1% (elevated). The company has been active since 2024 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.
- LUVYA
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Enkel besluit, Vlaamse Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid - Bijzondere volmachten Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Zonder opzeggingstermijn, uitdrukkelijk akkoord bestuurde vennootschap” (deed in Dutch)
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.
- 30 September at 19:00
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.
- “Algemene vergadering, vormen vereist voor statutenwijziging” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Bestuurders in functie op tijdstip ontbinding van rechtswege als vereffenaars ten aanzien van derden indien geen vereffenaars benoemd of…” (deed in Dutch)“Alle schulden naar evenredigheid zonder onderscheid opeisbare en niet-opeisbare schulden onder aftrek disconto, onverminderd rechten…” (deed in Dutch)