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LYTRA

Active
Private limited companyfounded 2023active for 3 yearsCaudenberg 56, 9570 Lierde, BelgiumKBO/BCE: BE 0795.933.005
Summary

The computed 12-month bankruptcy probability of LYTRA is 2.1% (moderate). The annual accounts of LYTRA for financial year 2025 show a net loss of 96% of the equity at the start of that year. The 2025 annual accounts show equity of €549 and a net result of -€13,033. Equity is shrinking by about 44% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 18% of 3,268 sector peers (NACE 95, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Nationaal en internationaal transport en bevrachting; Verhuisactiviteiten; Opslag en overslag van goederen; Onderhoud en herstelling van…” (deed in Dutch)
8 activities (deed in Dutch)
  1. Nationaal en internationaal transport en bevrachting
  2. Verhuisactiviteiten
  3. Opslag en overslag van goederen
  4. Onderhoud en herstelling van voertuigen
  5. Distributie-activiteiten
  6. Overige zakelijke dienstverlening.
  7. De vennootschap mag tevens de functie van bestuurder,waarnemen.
  8. De vennootschap is gerechtigd alle industriële-,handels-,financiële-.roerende en onroerende handelingen te verrichten die rechtstreeks of onrechtstreeks bij het voorwerp aansluiten of er de verwezenlijking van kunnen bevorderen;zij mag alle verbintenissen aangaan,kredieten en leningen toestaan,zich voor derden borg stellen door haar goederen in hypotheek of in pand te geven,inclusief de eigen handelszaak.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
LYTRA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of…” (deed in Dutch)

deed of 12-01-2023

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.
“1, bestuursorgaan” (deed in Dutch)
“Geheel van bevoegdheden aan hem toegekend” (deed in Dutch)

deed of 12-01-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 19:00

deed of 12-01-2023

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.
“Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding…” (deed in Dutch)

deed of 12-01-2023

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

Other provision: “Bestemming nettowinst-reserves, elk aandeel gelijk aandeel in winstverdeling” (deed in Dutch)
2 more provisions in the deed, see the deed of 12-01-2023

deed of 12-01-2023