Lussa Stables
ActiefSamenvatting
Lussa Stables is actief sinds 2010 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. De jaarrekening over 2024 toont een eigen vermogen van € 2,0 mln en een nettoresultaat van € 865.003. Het eigen vermogen groeit met ongeveer 12% per jaar over de neergelegde boekjaren. De solvabiliteit is beter dan 86% van 649 sectorgenoten (NACE 01, boekjaar 2024). De berekende faillissementskans over 12 maanden is 0,7% (laag).
Statuten
Wat doet de vennootschap
- DoelWelke activiteiten de vennootschap volgens haar statuten mag uitoefenen.
- “Management of assets (real and movable), participation in other companies, pharmaceutical sector services (pharmacies, pharmacy management…” (akte in het Frans)
14 activiteiten (akte in het Frans)
- Management of assets (real and movable), participation in other companies, pharmaceutical sector services (pharmacies, pharmacy management, provision of pharmaceutical personnel)
- Breeding and commercialization of equines and related activities, promotion activities (photography, social media management, etc.)
- Rental of boxes, meadows, trucks, vans or any other movable or immovable assets related to its purpose
- Horse rental
- Equine osteopathy
- Social media management for the company or for third parties
- Guest room management and all activities directly or indirectly related to catering in general and the Horeca sector, organization of banquets and receptions, catering service, including organization, management and operation of restaurants, cafeterias, drinking establishments, as well as all tourism, hotel, entertainment and leisure operations
- Purchase, sale, exchange, realization, development, design, studies, coordination, expertise, expropriation, rental as owner and/or tenant, management, administration and subdivision of all immovable property as well as promotion in any form in the real estate sector, in Belgium and abroad
- Financing of such operations
- Purchase, sale, rental, management of all real estate equipment of any kind
- Acceptance and execution of all director mandates in other civil or commercial companies
- Granting of pledges, mortgages or other guarantees in favor of any related or unrelated company or third party with which it contracts
- All civil, commercial, industrial, financial, movable or immovable operations directly or indirectly related to its purpose
- Participation by any means, in particular contribution, transfer, merger or otherwise, in all companies or businesses with an identical, similar, analogous or related purpose or likely to favor the development of its business
Vergaderingen en boekjaar
- StemregelingMet welke meerderheid de vergadering beslist, bijvoorbeeld een gewone of een bijzondere meerderheid.
- “Dispense de lecture des documents, unanimité” (akte in het Frans)
Toezicht en einde
- Bewaring van de stukkenWaar de boeken en stukken na de vereffening bewaard worden, wettelijk minstens vijf jaar.
- “Archives de la présente société” (akte in het Frans)