LAGOON
ActiveFrom the official registers: KBO 43 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
LAGOON has been active since 1982 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €386,173 and a net result of €33,936. Equity has been stable since 2018 (±1% per year). Its solvency ranks better than 29% of 6,167 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 1.3% (low).
Directors
Directors
1 director, last change in 2024
MERSCH Jean
Current
Director (not named in the articles) · appointed in the act of 23-02-2024 · listed in the 2025 annual accounts, filed on 28-09-2026
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| MERSCH Jean |
|
The board according to the articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, 1”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Formes prévues pour les modifications aux statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Articles of association, deed of 23-02-2024 (in French)
Owners and capital
Capital transactions
Capital over time
- 23-02-2024 Converted to unavailable equity
Shares according to the articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, numéro d’ordre”
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Séances, procès-verbaux, présences, liste de présences, rapports éventuels, procurations, votes par correspondance”“Délibérations, vote, procurations, ordre du jour, majorité, majorité des voix quel que soit le nombre de titres représentés”“Répartition des bénéfices et réserves, distributions, articles 5:141, 5:142 et 5:143 du CSA”Liquidation distribution: “Apurement de dettes, charges et frais ou consignation des montants nécessaires, biens conservés remis pour être partagés dans la même…”“Gestion journalière, un ou plusieurs de ses membres,titre d’administrateur-délégué,ou un ou plusieurs directeurs”“Contrôle de la société, un ou plusieurs commissaires”1 more provision in the deed, see the deed of 23-02-2024
Articles of association, deed of 23-02-2024 (in French)