THE LIGHT GROUP
Active Risk: not assessedSummary
THE LIGHT GROUP 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.
- “De exploitatie van een autoverhuurdienst met privéchauffeur (UBER); Limousineverhuur; Personenvervoer met de UBER-service; De exploitatie…” (deed in Dutch)
7 activities (deed in Dutch)
- De exploitatie van een autoverhuurdienst met privéchauffeur (UBER);
- Limousineverhuur;
- Personenvervoer met de UBER-service;
- De exploitatie van taxibedrijven, het vervoer van passagiers per taxi;
- Betaald personenvervoer per motorvoertuig;
- Ander personenvervoer over land;
- Aanvullende diensten voor landvervoer; verhuizen, verhuur van hijsmateriaal, verhuur van liften, vervoer van meubilair en goederen, verhuur van bedrijfs- of privévoertuigen (zoals vrachtwagens, bestelwagens,…),
- Name clauseThe name the company operates under according to its articles.
- THE LIGHT GROUP
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
- Elected domicileThe address where directors or the company receive official documents.
- One provision in the deed
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.
- 11 provisions in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Records ruleWhich registers the company keeps, such as the share register, and how.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- 3 provisions in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Opvragingen van stortingen, gelijke behandeling van aandeelhouders” (deed in Dutch)
- Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
- “Machtiging, hernieuwbaar voor één of meerdere termijnen van maximum vijf jaar” (deed in Dutch)
- Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
- “Uitgifte, obligaties, inschrijvingsrechten” (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.
- Third Thursday of May at 18:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “Elektronisch schrijven naar het e-mailadres meegedeeld door de bestemmeling of per gewone post naar de door de vennootschap laatst gekende…” (deed in Dutch)
- Adjournment ruleWhen the board may postpone a meeting; by law once, by three weeks.
- One provision in the deed
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- One provision in the deed
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
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- One provision in the deed
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed