LUXXIA
Active Risk: not assessedSummary
LUXXIA is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- De uitoefening van een geneeskundige praktijk met als specialisme radiologie door de arts-aandeelhouder, met in achtname van de regels van de geneeskundige deontologie
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- LUXXIA
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- Vlaams Gewest, eenvoudige beslissing bestuursorgaan voor bijkomende praktijk na mededeling Provinciale Raad; elke verplaatsing zetel of…
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.
- Artikel 12. Bevoegdheden van het bestuursorgaan5 more provisions on this in the deed
Capital, shares and profit
- Share classWhich classes of shares exist and what rights each class carries.
- Op naam, vennootschap erkent maar één eigenaar per effect1 more provision on this in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- 5 provisions in the deed
- Share issue ruleHow and by whom new shares can be issued.
- Door orgaan dat overgaat tot uitgifte, per e-mail of gewone post op dezelfde dag, voorkeurrecht toe aan eigenaar-pandgever1 more provision on this in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- Bestemming van de winst, bestuursorgaan
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- “controlebevoegdheden en kunnen zij zich laten bijstaan of laten vertegenwoordigen door een accountant. V. ALGEMENE VERGADERING: Artikel 15 -…”
- Meeting ruleHow the company's meetings are run.
- Bestuursorgaan, verdaging algemene vergadering
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- Artikel 18. BeraadslagingenIn geval van splitsing van het eigendomsrecht van een aandeel in vruchtgebruik en blote eigendom, worden de eraan verbonden stemrechten…In geval van overlijden van de enige aandeelhouder worden de aan de aandelen verbonden stemrechten uitgeoefend door de regelmatig in het…1 more provision on this in the deed
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.
- Ontbinding, op elk moment
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- Vereffenaars, indien geen andere vereffenaar zou zijn benoemd