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LAPIS

Active
Private limited companyfounded 2011active for 15 yearsLarestraat 6, 8020 Oostkamp, BelgiumKBO/BCE: BE 0835.436.650
Summary

LAPIS has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €614,338 and a net result of €89,496. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 67% of 10,771 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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LAPISActiveChecked score 95/100
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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.
Lapis
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan kan bij enkel besluit administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen…” (deed in Dutch)

deed of 28-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openvallen plaats vóór einde mandaat, één of meer bestuurders,natuurlijke…” (deed in Dutch)

deed of 28-12-2023

Meetings and financial year

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

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“In vorm en op wijze zoals voorzien voor statutenwijziging, Artikel 28” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Artikel 29, goederen in natura zelfde wijze verdeeld” (deed in Dutch)

deed of 28-12-2023

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

Other provision: “Dagelijks bestuur, individueel tenzij bestuursorgaan anders beslist” (deed in Dutch)
Other provision: “Vertegenwoordiging, gedelegeerd bestuurder” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, Artikel 21” (deed in Dutch)
Other provision: “Oefent bevoegdheden uit die WVV haar toewijst, bevoegdheden algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, Artikel 27” (deed in Dutch)
Other provision: “Intern reglement, bestuur” (deed in Dutch)
1 more provision in the deed, see the deed of 28-12-2023

deed of 28-12-2023

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