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LUZAN

Active Risk: not assessed
Private limited companyfounded 2023active for 3 yearsMarionetten(Mar) 18, 8510 Kortrijk, BelgiumKBO/BCE: BE 1000.266.077
Summary

LUZAN is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €259,823 and a net result of €129,133. Its solvency ranks better than 91% of 9,728 sector peers (NACE 64, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
LUZAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Artikel 2” (deed in Dutch)
“8510 Kortrijk (Marke), Marionetten, 18” (deed in Dutch)

deed of 27-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, onbepaalde duur bij gebrek aan bepaling duurtijd” (deed in Dutch)
“1” (deed in Dutch)

deed of 27-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of December at 09:00

deed of 27-09-2023

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.
“Op elk moment door algemene vergadering beslissende in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 27-09-2023

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

Other provision: “Inbrengen, 100” (deed in Dutch)
Other provision: “Aard van de aandelen, register van aandelen op naam” (deed in Dutch)
Other provision: “Ondeelbaarheid van de aandelen, eigenaar treedt op tegenover vennootschap bij stemming” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig voor verwezenlijking voorwerp, bevoegdheden bestuursorgaan” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, statutenwijzigingen” (deed in Dutch)
Other provision: “Deelname algemene vergadering op afstand langs elektronische weg, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Toelating algemene vergadering, houder effecten op naam ingeschreven in register van effecten op naam voor zijn categorie;rechten niet…” (deed in Dutch)
Other provision: “Bestemming winst, bestuursorgaan bevoegd tot uitkeringen uit winst lopend boekjaar of voorgaand boekjaar zolang jaarrekening niet…” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en na herstel evenwicht niet-volgestorte aandelen via bijkomende…” (deed in Dutch)
2 more provisions in the deed, see the deed of 27-09-2023

deed of 27-09-2023

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