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Lytra Solutions

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearBasilieklaan 377, 1081 Koekelberg, Belgium39 active companies are registered at this addressKBO/BCE: BE 1035.855.278
Summary

Lytra Solutions 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.

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Lytra SolutionsActive
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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.
Lytra Solutions
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la Région wallonne par simple décision de…” (deed in French)

deed of 25-03-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, 10” (deed in French)

deed of 25-03-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement actions si plusieurs, 9” (deed in French)

deed of 25-03-2026

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

deed of 25-03-2026

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.
“Decision_AG_formes_modifications_statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction designes liquidateurs si aucun autre designe, 23” (deed in French)

deed of 25-03-2026

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

Other provision: “Appels de fonds, sur l’ensemble des actions du titulaire” (deed in French)
Other provision: “Rémunération administrateurs, 12” (deed in French)
Other provision: “Gestion journalière, 13” (deed in French)
Other provision: “Contrôle société, 14” (deed in French)
Other provision: “Tenue et convocation assemblée générale, 15” (deed in French)
Other provision: “Moyen communication électronique mis à disposition par société, participation AG à distance par voie électronique” (deed in French)
Other provision: “Admission assemblee generale, 16” (deed in French)
Other provision: “Seances_proces-verbaux, un ou plusieurs membres organe administration ayant representation” (deed in French)
Other provision: “Chaque action une voix sauf actions sans droit vote, deliberations vote” (deed in French)
Other provision: “Repartition reserves, 21” (deed in French)
Liquidation distribution: “24, actif net entre actionnaires proportion actions” (deed in French)
Other provision: “Communications sommations assignations significations valables, election domicile” (deed in French)
Other provision: “Competence judiciaire, 26” (deed in French)
Other provision: “Droit commun, clauses_contraires_dispositions_imperatives_CSA_censees_non_ecrites” (deed in French)
2 more provisions in the deed, see the deed of 25-03-2026

deed of 25-03-2026

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