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KimLau

Active
Private limited companyfounded 2014active for 11 yearsToekomststraat 43, 3770 Riemst, BelgiumKBO/BCE: BE 0505.860.740

From the official registers: KBO 11 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

KimLau has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10,095 and a net result of €1,550. Equity is growing by about 5.9% per year across the filed financial years. Its solvency ranks better than 43% of 13,692 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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KimLauActiveChecked score 91/100
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Directors

Directors
1 director, last change in 2023
BOLLEN Jürgen
Director · in office according to the act of 28-12-2023 · in the 2025 annual accounts, filed on 30-06-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BOLLEN Jürgen
  • Manager, until 28-12-2023
  • Director, since before 28-12-2023
See the board, name and registered office on a given date →

How the board is organised

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.
“Artikel 12, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend”
1 more provision on this in the deed

Oversight and winding up

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.
“Ontbinding om welke reden en welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden…”

Articles of association, deed of 28-12-2023

Owners and capital

Capital and shareholders

Capital over the years
  1. 28-12-2023 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen”
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.
“Dag openstelling intekening, voorkeurrecht komt toe aan eigenaar-pandgever”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Bevoegdheden bestuursorgaan, Artikel 11”
Other provision: “Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat”
Other provision: “Toezicht toevertrouwd aan één of meerdere commissarissen, benoemd voor hernieuwbare termijn van drie jaar”
Other provision: “Schriftelijke algemene vergadering, Artikel 15bis”
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen processen-verbaal”
Other provision: “Beraadslagingen algemene vergadering, meerderheid stemmen ongeacht vertegenwoordigde effecten tenzij wet/statuten”
Other provision: “Bestuursorgaan, tijdens zitting”
Other provision: “In buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar,obligatiehouder, mededelingen,aanmaningen,dagvaardingen,betekeningen…”
Other provision: “Rechtbank rechtsgebied zetel, gerechtelijke bevoegdheid”
Other provision: “Gemeen recht, bepalingen WVV waarvan niet geldig afgeweken”
Other provision: “Stortingsplicht, bepaalt vrij naargelang behoeften vennootschap en op door hem bepaalde tijdstippen latere stortingen op in speciën…”
3 more provisions in the deed, see the deed of 28-12-2023

Articles of association, deed of 28-12-2023 (in Dutch)

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