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LANNEAU SERVICES

Active
Public limited companyfounded 2001active for 25 yearsVaarnewijkstraat 8, 8530 Harelbeke, BelgiumKBO/BCE: BE 0474.950.701
Summary

LANNEAU SERVICES has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €776,154 and a net result of -€36,166. Equity remains stable across the filed financial years (±2.1% per year). Its solvency ranks better than 92% of 133 sector peers (NACE 11, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

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LANNEAU SERVICESActiveChecked score 83/100
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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.
LANNEAU SERVICES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 03-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De vennootschap is verbonden door de rechtshandelingen verricht door haar organen van vertegenwoordiging, zelfs indien die handelingen…”
Board ruleHow the board is made up, meets and takes decisions.
2 provisions in the deed

deed of 03-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of December at 14:00

deed of 03-11-2023

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

Other provision: “Individueel, gedelegeerd bestuurder” (deed in Dutch)
Other provision: “Toelating algemene vergadering, ingeschreven in register op naam” (deed in Dutch)
Other provision: “Gevolmachtigde die aandeelhouder is, vertegenwoordiging algemene vergadering” (deed in Dutch)
Other provision: “Stemrecht, aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Wettelijke bepalingen, jaarvergadering gewone meerderheid op voorstel raad” (deed in Dutch)
1 more provision in the deed, see the deed of 03-11-2023

deed of 03-11-2023

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