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INFORMATIQUE LEFEBVRE

Inactive
Private limited companyKBO/BCE: BE 0435.700.541

Inactive since 23-09-2026; last annual accounts for financial year 2025. Dissolved and wound up in a single deed on 16-09-2026; books and records kept by the sole shareholder.

INFORMATIQUE LEFEBVREInactive

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.
INFORMATIQUE LEFEBVRE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration peut par simple décision établir sièges administratifs,agences,ateliers,dépôts,succursales Belgique…” (deed in French)

deed of 27-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, avec ou sans limitation” (deed in French)
“Fixe ou proportionnelle, assemblee generale” (deed in French)

deed of 27-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, usufruitier et nu-propriétaire inscrits séparément avec droits respectifs” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique, ou courrier ordinaire même jour si pas d’adresse électronique, organe qui procède à émission fixe ouverture et délai” (deed in French)

deed of 27-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 11:00

deed of 27-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prevues pour modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et moment, designer liquidateurs et fixer pouvoirs et emoluments” (deed in French)

deed of 27-12-2023

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

Other provision: “Controle de la societe, un ou plusieurs commissaires” (deed in French)
Other provision: “Tenue et convocation assemblee generale, signe approbation comptes annuels a cette date” (deed in French)
Other provision: “Chaque action une voix sous reserve actions sans droit de vote, deliberations” (deed in French)
Other provision: “Repartition reserves, articles 5:142 a 5:144 CSA double test” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires en proportion des actions” (deed in French)
Other provision: “Siege, communications,sommations,assignations,significations valables” (deed in French)
Other provision: “Competence judiciaire, societe,actionnaires,administrateurs,commissaires,liquidateurs sur affaires et execution statuts” (deed in French)
Other provision: “Droit commun, censees non ecrites” (deed in French)
5 more provisions in the deed, see the deed of 27-12-2023

deed of 27-12-2023