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LUXACONSTRUCT

Active
Private limited companyfounded 2004active for 22 yearsKwerpsebaan 290, 3071 Kortenberg, BelgiumKBO/BCE: BE 0866.168.725
Summary

LUXACONSTRUCT has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €24,957 and a net result of €470. Equity is shrinking by about 3.9% per year across the filed financial years. Its solvency ranks better than 77% of 34,699 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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LUXACONSTRUCTActiveChecked score 56/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Bouwen, verbouwen, renoveren en onderhouden van onroerend goed; Aankoop en verkoop van onroerend goed; Plaatsen van vaste elektrische…” (deed in Dutch)
6 activities (deed in Dutch)
  1. Bouwen, verbouwen, renoveren en onderhouden van onroerend goed
  2. Aankoop en verkoop van onroerend goed
  3. Plaatsen van vaste elektrische installaties
  4. Plaatsen van informatica-technische en domotica installaties
  5. Plaatsen van alarmsystemen
  6. Binnenhuisdecoratie en aanverwante technieken

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.
LUXACONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Adres buiten statuten, Derde besluit” (deed in Dutch)
“Vlaamse Gewest” (deed in Dutch)

deed of 20-12-2023

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.
“Bestuursorgaan, 1” (deed in Dutch)

deed of 20-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Instemming van ten minste helft aandeelhouders in bezit van minstens drie vierden aandelen na aftrek rechten waarvan overdracht of overgang…” (deed in Dutch)
“Wettelijke intresten vanaf weigering, nietigheid” (deed in Dutch)

deed of 20-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Wednesday of November

deed of 20-12-2023

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

Other provision: “Stortingsplicht, in speciën onderschreven en niet geheel volgestorte aandelen” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten verbonden aan effecten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Beraadslagingen, onder voorbehoud van wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestemming van de winst – reserves, jaarlijkse nettowinst gereserveerd bij gebrek aan bestemmingsbeslissing” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura voorhanden op dezelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding van aantal…” (deed in Dutch)
1 more provision in the deed, see the deed of 20-12-2023

deed of 20-12-2023

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