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LASERE

Active
Public limited companyfounded 1991active for 35 yearsRue des Entrepreneurs(RH) 17, 5020 Namur, BelgiumKBO/BCE: BE 0445.016.501
Summary

LASERE has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.2m and a net result of €1.1m, of which €1.5m non-recurring income. Equity is growing by about 6.3% per year across the filed financial years. Its solvency ranks better than 43% of 828 sector peers (NACE 25, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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.
LASERE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration” (deed in French)

deed of 06-03-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 20. Représentation de la société §1. La société est valablement représentée dans tous les actes ainsi qu’en justice : -soit par deux…”
Board ruleHow the board is made up, meets and takes decisions.
“6 ans, 3” (deed in French)

deed of 06-03-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Sauf conventions contraires entre actionnaires, entre vifs ou pour cause de mort” (deed in French)

deed of 06-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
20 April at 11:00

deed of 06-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, comme en matière de modification aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Designation liquidateurs, organe administration en fonction college liquidateurs” (deed in French)
“Pouvoirs liquidateurs, assemblee generale decide autrement majorite voix” (deed in French)
“Mode liquidation, paiement dettes charges frais ou consignation” (deed in French)

deed of 06-03-2024

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

Other provision: “Augmentation et réduction du capital, assemblée générale” (deed in French)
Other provision: “Actions à souscrire en espèces, obligations convertibles ou droits de souscription offerts par préférence proportionnellement à la partie du…” (deed in French)
Other provision: “Appels de fonds, totalité du montant représenté par actions” (deed in French)
Other provision: “Nominatives, nature actions” (deed in French)
Other provision: “Nominatifs, nature autres titres” (deed in French)
Other provision: “Droits exercés par débiteur-gagiste, indivisibilité_actions” (deed in French)
Other provision: “Mandat à collègue pour réunion déterminée voter lieu et place, délibérations_conseil” (deed in French)
Other provision: “Procès-verbaux_conseil, registre spécial” (deed in French)
Other provision: “Pouvoirs conseil, tous actes nécessaires ou utiles réalisation objet” (deed in French)
Other provision: “Gestion_journalière, un ou plusieurs membres portant titre administrateur-délégué ou un ou plusieurs directeurs” (deed in French)
Other provision: “Rémunération_administrateurs, sauf décision contraire assemblée générale” (deed in French)
Other provision: “Contrôle_société, contrôle situation financière comptes annuels régularité opérations” (deed in French)
Other provision: “Representation assemblee generale, formalites admission accomplies” (deed in French)
Other provision: “5 jours ouvrables avant assemblee, vote par correspondance” (deed in French)
Other provision: “Composition bureau, president conseil administration” (deed in French)
Other provision: “Deliberation assemblee generale, pas deliberation hors ordre du jour” (deed in French)
Other provision: “Assemblee generale procedure ecrite, unanimite actionnaires dans limites loi” (deed in French)
Other provision: “Reputes presents lieu assemblee quorum majorite, assemblee generale electronique” (deed in French)
Other provision: “Droit de vote, dispositions legales actions sans droit vote” (deed in French)
Other provision: “Proces-verbaux_assemblee_generale, registre special siege” (deed in French)
Other provision: “Assemblee annuelle majorite voix sur proposition conseil administration, affectation benefices” (deed in French)
Other provision: “Paiement dividendes acomptes, conseil autorise sous responsabilite selon legales” (deed in French)
8 more provisions in the deed, see the deed of 06-03-2024

deed of 06-03-2024