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Luxfit

Active
Private limited companyfounded 2023active for 3 yearsKrekelendries 8, 1785 Merchtem, BelgiumKBO/BCE: BE 0804.348.942
Summary

Luxfit has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€101,531) and a net result of -€11,796. Its solvency ranks better than 11% of 2,847 sector peers (NACE 93, financial year 2025). The computed 12-month bankruptcy probability is 1.1% (low).

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LuxfitActiveChecked score 53/100
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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.
Luxfit
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 31-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“15, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid” (deed in Dutch)
“17, algemene kosten,los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)

deed of 31-07-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 31-07-2023

Meetings and financial year

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

deed of 31-07-2023

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.
“29, op elk moment door beslissing algemene vergadering met inachtneming vormvereisten,aanwezigheidsquorum en meerderheid WVV” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“30, ontbinding en sluiting vereffening in één akte mogelijk onder voorwaarden WVV” (deed in Dutch)
“Bij ontbinding om welke reden en op welk ogenblik ook, 31” (deed in Dutch)

deed of 31-07-2023

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

Other provision: “Stortingsplicht, 6” (deed in Dutch)
Other provision: “Inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur, ter kennis gebracht per e-mail of voor personen zonder e-mailadres per…” (deed in Dutch)
Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Op naam, aard van de andere effecten” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten, 11” (deed in Dutch)
Other provision: “Aandeelhouders hebben recht uit te treden ten laste van vermogen, uittreding” (deed in Dutch)
Other provision: “Uitsluiting, aandelen uitgesloten aandeelhouder worden vernietigd” (deed in Dutch)
Other provision: “Bestemming winst-reserves, 28” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, 16” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur” (deed in Dutch)
Other provision: “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, 21” (deed in Dutch)
Other provision: “Deelneming op afstand langs elektronische weg, 21bis” (deed in Dutch)
Other provision: “Toegang algemene vergadering, 22” (deed in Dutch)
Liquidation distribution: “32, indien niet volgestorte aandelen na herstelling evenwicht door bijkomende volstorting of voorafgaandelijke terugbetalingen aan meer…” (deed in Dutch)
Other provision: “Woonstkeuze, 33” (deed in Dutch)
Other provision: “Elke betwisting zaken vennootschap en uitvoering statuten tussen vennootschap,aandeelhouders,bestuurders,vaste…” (deed in Dutch)
Other provision: “Gemeen recht en overgangsbepalingen, 35” (deed in Dutch)
5 more provisions in the deed, see the deed of 31-07-2023

deed of 31-07-2023

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