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AAA LCA

Active Risk: not assessed
Private limited companyfounded 2026incorporated this yearRue Albert Duesberg 4, 4000 Liège, BelgiumKBO/BCE: BE 1041.165.039
Summary

AAA LCA is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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.
AAA LCA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
Région Wallonne, organe d’administration

deed of 13-08-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Il peut déléguer des pouvoirs spéciaux à tout mandataire. Toutes restrictions aux pouvoirs des administrateurs ainsi qu’une répartition des…”
Board ruleHow the board is made up, meets and takes decisions.
Personnes physiques ou morales, un ou plusieurs
Vacance, première assemblée générale qui suit

deed of 13-08-2026

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
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 10:00

deed of 13-08-2026

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

Other statement: Autorisations ou licences préalables ou conditions d’accès à la profession, exercice de son objet pourrait devoir obtenir des autorisations…
Other statement: Simple décision, sièges administratifs,succursales,agences,dépôts et comptoirs en Belgique et à l’étranger
Other statement: Pouvoirs d'administration, sauf organisation par l'assemblée générale d'un organe collégial
Other statement: Contrôle, contrôle de la situation financière,des comptes annuels et de la régularité des opérations
Other statement: Assemblée générale-composition et pouvoirs, décisions régulièrement prises obligatoires pour tous même absents ou dissidents
Other statement: Admission à l'assemblée, inscrit dans le registre des actionnaires
Other statement: Procuration écrite, représentation aux assemblées générales
Other statement: Liste des présences et bureau, administrateur le plus âgé
Other statement: Procès-verbaux des assemblées générales, registre spécial
1 more provision in the deed, see the deed of 13-08-2026

deed of 13-08-2026