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LUZITUFRA

Active
Private limited companyfounded 2000active for 25 yearsLamstraat 27, 2460 Kasterlee, BelgiumKBO/BCE: BE 0473.245.578
Summary

LUZITUFRA has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €105,629 and a net result of -€35,989. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 58% of 349 sector peers (NACE 35, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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LUZITUFRAActiveChecked score 91/100
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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.
LUZITUFRA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 25-04-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde termijn,bij gebrek onbepaalde duur, Artikel 13” (deed in Dutch)
“Vaste of evenredige vergoeding, algemene kosten” (deed in Dutch)
1 more provision on this in the deed

deed of 25-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, Artikel 5” (deed in Dutch)

deed of 25-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of June at 13:00

deed of 25-04-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 25-04-2023

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

Other provision: “Vaste vertegenwoordiger, uitvoering mandaat in naam en voor rekening rechtspersoon” (deed in Dutch)
Other provision: “Alleen of gezamenlijk of als college zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, rechten verbonden aan aandelen of effecten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Bevoegdheden - beraadslagingen, enkel beslissen over agendapunten tenzij alle op te roepen personen aanwezig of vertegenwoordigd en…” (deed in Dutch)
Other provision: “Verdaging, geen afbreuk aan andere besluiten tenzij anders beslist” (deed in Dutch)
Other provision: “Bestemming van de winst - reserves - interimdividend, resultaat van het boekjaar” (deed in Dutch)
Liquidation distribution: “Goederen in natura opzelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen en rechten” (deed in Dutch)
3 more provisions in the deed, see the deed of 25-04-2023

deed of 25-04-2023

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