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LAMS HOLDING

Active Risk: not assessed
Private limited companyfounded 2015active for 11 yearsDe Middelpolder 50, 8430 Middelkerke, BelgiumKBO/BCE: BE 0628.909.101
Summary

LAMS HOLDING 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 €420,798 and a net result of €5,718. Equity is growing by about 19% per year across the filed financial years. Its solvency ranks better than 43% of 3,039 sector peers (NACE 66, financial year 2025). The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
LAMS HOLDING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan kan overal bijkantoren,exploitatiezetels en andere centra oprichten en opheffen,zowel in België als…” (deed in Dutch)

deed of 06-09-2023

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.
“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, regels openbaarmaking benoeming en beëindiging mandaat…” (deed in Dutch)
“Meest uitgebreide machten om in alle omstandigheden namens vennootschap alle handelingen te verrichten die nodig of dienstig zijn tot…” (deed in Dutch)

deed of 06-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met vermeldingen voorgeschreven door WVV” (deed in Dutch)

deed of 06-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of May

deed of 06-09-2023

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

Other provision: “Hernieuwbare termijn van drie jaar, controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten verbonden aan effecten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Elke aandeelhouder kan aan iedere andere aandeelhouder door alle middelen van overdracht schriftelijke volmacht geven om te…” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, elke gewone,bijzondere of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, is unaniem goedgekeurd besluit in één of meerdere exemplaren niet tijdig toegekomen vóór die datum dan…” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, elektronisch communicatiemiddel” (deed in Dutch)
4 more provisions in the deed, see the deed of 06-09-2023

deed of 06-09-2023