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La Table D'or Chez Lisa

Active
Private limited companyfounded 2025active for 1 yearZuidlaan 100, 1000 Brussel, BelgiumKBO/BCE: BE 1020.052.988
Summary

The computed 12-month bankruptcy probability of La Table D'or Chez Lisa is 8.4% (elevated). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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La Table D'or Chez LisaActive
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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.
La Table D'or Chez Lisa
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 19-02-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 13: BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, 1” (deed in Dutch)

deed of 19-02-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
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.
“Orgaan dat overgaat tot uitgifte, overblijvende aandelen eerst aan andere aandeelhouders die voorkeurrecht volledig uitoefenden” (deed in Dutch)

deed of 19-02-2025

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 Saturday of June at 15:00

deed of 19-02-2025

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, om welke reden en op welk ogenblik ook” (deed in Dutch)

deed of 19-02-2025

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

Other provision: “Stortingsplicht, bestuursorgaan beslist zelfstandig over opvragingen bij gelijke behandeling” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten, andersluidende bijzondere bepaling in statuten,testament of overeenkomst” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, algemene kosten” (deed in Dutch)
Other provision: “Dagelijks bestuur, vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, alle besluiten tot bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, tijdens vergadering” (deed in Dutch)
Other provision: “Schriftelijke vragen vóór AV langs elektronische weg, aandeelhouders” (deed in Dutch)
Other provision: “Toegang tot AV, ingeschreven in register op naam per categorie” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal AV, neergelegd in register op zetel” (deed in Dutch)
Other provision: “Beraadslagingen AV, schriftelijk aan ieder ander persoon,aandeelhouder of niet,met alle middelen van overdracht” (deed in Dutch)
Other provision: “Verdaging AV, geen afbreuk aan andere besluiten,tenzij AV anders beslist” (deed in Dutch)
Other provision: “Bestemming winst-reserves, bestuursorgaan” (deed in Dutch)
Other provision: “Woonstkeuze, mededelingen,aanmaningen,dagvaardingen,betekeningen geldig” (deed in Dutch)
5 more provisions in the deed, see the deed of 19-02-2025

deed of 19-02-2025

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