Lapidem
Active Risk: not assessedSummary
Lapidem is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Le développement, la conception et la maintenance de logiciels; Le conseil stratégique; La formation dans les domaines de l’informatique et…” (deed in French)
4 activities (deed in French)
- Le développement, la conception et la maintenance de logiciels
- Le conseil stratégique
- La formation dans les domaines de l’informatique et de l’intelligence artificielle
- Toutes opérations commerciales, financières, mobilières ou immobilières se rapportant directement ou indirectement à son objet ou susceptibles d’en faciliter la réalisation
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Lapidem
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Organe d'administration, nommés avec ou sans limitation de durée” (deed in French)“Représentant permanent, doit satisfaire aux mêmes conditions que la personne morale” (deed in French)“Portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements, rémunération des administrateurs” (deed in French)“1” (deed in French)1 more provision on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Les titulaires d’actions peuvent prendre connaissance de ce registre relatif à leurs titres, nominatives” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Entre vifs ou pour cause de mort, cession d'actions” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Comptes annuels de l’exercice non approuvés, réduit de la perte reportée ou majoré du bénéfice reporté, articles 5:142 et 5:143 du Code des…” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 31 May at 10:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Décision de l'assemblée générale, formes prévues pour les modifications aux statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Aucun autre liquidateur n’aurait été désigné, désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et émoluments” (deed in French)