LUY-TRANS
Active Risk: not assessedSummary
LUY-TRANS is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 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
- PurposeThe activities the company may carry out under its articles.
- “Transport nationaal en internationaal; Export en Import; Handel in tweedehandswagens; Tussenpersoon in handelszaken; Immobiliën, Bouw en…” (deed in Dutch)
7 activities (deed in Dutch)
- Transport nationaal en internationaal
- Export en Import
- Handel in tweedehandswagens
- Tussenpersoon in handelszaken.
- Immobiliën, Bouw en renovatie
- Horeca en pizzeria
- Schoonmaak zowel industrieel als privé
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Léopold Sturbautstraat, 9600 Ronse, toestemming van alle vennoten” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Het overlijden van een vennoot geeft geen ontbinding van de vennootschap. Bij overlijden zullen de aandelen van de overleden vennoot…” (deed in Dutch)
- Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
- “Toekennen aan derden, De algemene vergadering zal de rechten verbonden aan deze winstbewijzen vooraf bepalen.” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “In verhouding tot de inbreng van de vennoten conform de wettelijke proportionaliteitsregel” (deed in Dutch)“Nochtans zal de bijdrage in de verliezen van de stille vennoot nooit haar inbreng mogen overtreffen., De verliezen zullen onder de vennoten…” (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.
- First Saturday of June at 10:00
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “De commanditaire vennoot beschikt niet over een vetorecht., per hoofd” (deed in Dutch)
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “De zaakvoerder bepaald hun aantal bevoegdheden en bezoldigingen , alsook de wijze van vereffening., Worden er geen vereffenaars benoemd dan…” (deed in Dutch)