From the official registers: KBO publications in the Belgian Official Gazette
Summary
LARANEA has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low). No annual accounts have been filed with the National Bank.
Directors
Directors
The board according to the articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Meest uitgebreide machten van bestuur en beschikking, alles nodig of nuttig voor voorwerp”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- One provision in the deed
Articles of association, deed of 24-01-2024 (in Dutch)
Owners and capital
Capital transactions
Capital over time
- 24-01-2024 Capital stated in the deed · 100 shares
Shares according to the articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 12, erfgenamen,legatarissen,rechtsopvolgers treden van rechtswege in plaats”1 more provision on this in the deed
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Op eigen kosten door externe accountant, elke vennoot individueel”
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 24-01-2024 (in Dutch)