From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
Summary
LAMARYL is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €11,226 and a net result of €6,226. Its solvency ranks better than 22% of 1,847 sector peers (NACE 66, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Mandate history
- Board
| Name | Functions and periods |
|---|---|
| BUSSCHOTS Kris Hendrik Philomena Philippe |
|
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.
- “1, uitdrukkelijk akkoord van de bestuurde vennootschap”“Bezoldigd tenzij de algemene vergadering bij benoeming anders beslist, onmiddellijke ingang, geen opzegtermijn, geen opzegvergoeding”“Alle handelingen die nodig of dienstig zijn tot verwezenlijking van het voorwerp, handelingen waarvoor alleen de algemene vergadering…”“Bestuurder met belang van vermogensrechtelijke aard strijdig met dat van de vennootschap is gehouden artikel 5:76 en 5:77 WVV na te leven”
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
- No statutory auditor
Articles of association, deed of 22-09-2025
Owners and capital
Capital and shareholders
- BUSSCHOTS Kris Hendrik Philomena Philippe 100 shares (100%) · €5,000 in cash
- 22-09-2025 Incorporation · €5,000 · 100 shares
Shares according to the articles of association
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Verdeeld door de algemene vergadering, inachtname van geldend vennootschapsrecht en boekhoudrecht”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Liquidation distribution: “Goederen die nog in natura voorhanden zijn worden op dezelfde wijze verdeeld, na betaling van schulden en kosten van vereffening, of…”
Articles of association, deed of 22-09-2025 (in Dutch)