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LAMARIC

Active
Private limited companyfounded 1993active for 32 yearsRue Willy Brogneaux(JAM) 26, 6120 Ham-sur-Heure-Nalinnes, BelgiumKBO/BCE: BE 0451.525.694
Summary

LAMARIC has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€121,843) and a net result of -€250. Equity is shrinking by about 23% per year across the filed financial years. Its solvency ranks better than 9% of 16,985 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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.
LAMARIC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Annexes du Moniteur belge, Région wallonne” (deed in French)

deed of 28-10-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation,qualité statutaire si nommés dans statuts, un ou plusieurs administrateurs” (deed in French)
1 more provision on this in the deed

deed of 28-10-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Société à actionnaire unique, libre cession tout ou partie à qui il l'entend” (deed in French)
“Cession entre vifs et transmission pour cause de mort,plusieurs actionnaires, normes d'usage,commun accord ou Tribunal compétent à requête…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique ou courrier ordinaire même jour si sans adresse électronique, revient au débiteur-gagiste” (deed in French)

deed of 28-10-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 18:00

deed of 28-10-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Possibilité liquider et dissoudre en un seul acte, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 28-10-2024

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

Other provision: “Souverainement, appels de fonds” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale, droit de vote seul suspendu:participation sans vote” (deed in French)
Other provision: “Séances-procès-verbaux, tenu au siège” (deed in French)
Other provision: “Chaque action une voix,réserve actions sans droit de vote, délibérations” (deed in French)
Other provision: “Répartition-réserves, chaque action droit égal” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion des actions,biens conservés remis même proportion” (deed in French)
Other provision: “Élection de domicile, autre domicile élu en Belgique vis-à-vis de la société” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs aux affaires et exécution statuts” (deed in French)
4 more provisions in the deed, see the deed of 28-10-2024

deed of 28-10-2024