LUXE SAT
ActiveSummary
The annual accounts of LUXE SAT for financial year 2025 show a net loss of 81% of the equity at the start of that year. The 2025 annual accounts show equity of €2,967 and a net result of -€12,547. Equity is shrinking by about 2.8% per year across the filed financial years. Its solvency ranks better than 30% of 22,595 sector peers (NACE 47, financial year 2025). The company has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.7% (low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “La peinture, la maçonnerie, l’électricité, la toiture, serrurerie, la menuiserie, le plafonnage, le cimentage, la plomberie, la…” (deed in French)
3 activities (deed in French)
- La peinture, la maçonnerie, l’électricité, la toiture, serrurerie, la menuiserie, le plafonnage, le cimentage, la plomberie, la charpenterie, la menuiserie charpenterie.
- La promotion immobilière, les transactions immobilières, les financements des projets.
- L’installation d’appareils électriques, électroniques ainsi que de satellites.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- LUXE SAT
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 11. 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.
- “Organe d’administration, un ou plusieurs administrateurs” (deed in French)“Frais généraux,indépendamment des frais de représentation,voyages et déplacements, assemblée générale” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, inscrites dans registre des actions nominatives avec mentions requises par Code des sociétés et des associations” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of June at 18:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Assemblée générale délibérant dans les formes prévues pour les modifications aux statuts, en tout temps” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, si aucun autre liquidateur désigné” (deed in French)