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LAMPDIRECT.BE

Active
Private limited companyfounded 2018active for 7 yearsAtealaan(HRT) 34, 2200 Herentals, Belgium94 active companies are registered at this addressKBO/BCE: BE 0712.730.462
Summary

LAMPDIRECT.BE has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €870,679 and a net result of €60,298. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 24% of 12,626 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Groot- en detailhandel in verlichtingsapparatuur en verlichtingsartikelen; Groot- en detailhandel in elektrisch en elektronisch…” (deed in Dutch)
5 activities (deed in Dutch)
  1. Groot- en detailhandel in verlichtingsapparatuur en verlichtingsartikelen;
  2. Groot- en detailhandel in elektrisch en elektronisch materiaal,met inbegrip van,maar niet beperkt tot,installatiemateriaal;
  3. Groot- en detailhandel in andere consumentenartikelen;
  4. Groot- en detailhandel via internet;
  5. Overige zakelijke dienstverlening,n.e.g.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
LAMPDIRECT.BE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 26-03-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“aangeduid als directeurs. Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden. Het bestuursorgaan bepaalt hun…”
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1” (deed in Dutch)
“Ten allen tijde, algemene vergadering” (deed in Dutch)
“Alle handelingen nodig of dienstig voor voorwerp, algemene vergadering bevoegd” (deed in Dutch)

deed of 26-03-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“In de statuten opgelegde regelingen gelden inzake de overdracht van aandelen” (deed in Dutch)

deed of 26-03-2024

Meetings and financial year

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

deed of 26-03-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering” (deed in Dutch)

deed of 26-03-2024

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

Other provision: “Dagelijks bestuur en vertegenwoordiging, delegatie dagelijks bestuur” (deed in Dutch)
Other provision: “Toelating algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestemming winst, wettelijke grenzen met balanstest en liquiditeitstest” (deed in Dutch)
Other provision: “Woonstkeuze en kennisgevingen, aandeelhouders,bestuursorgaanleden,dagelijks bestuurders,commissaris,vereffenaars,voorlopige bewindvoerders” (deed in Dutch)
1 more provision in the deed, see the deed of 26-03-2024

deed of 26-03-2024