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LASMER

Active
Public limited companyfounded 1986active for 40 yearsBosweg 1, 1860 Meise, Belgium11 active companies are registered at this addressKBO/BCE: BE 0429.484.920
Summary

LASMER is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €4.1m and a net result of -€2.6m. Equity is shrinking by about 16% per year across the filed financial years. The company has been active since 1986 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
LASMER
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 29-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, 3” (deed in Dutch)
“Enige bestuurder, enige bestuurder” (deed in Dutch)

deed of 29-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 13:00

deed of 29-03-2024

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

Other provision: “Elke bestuurder kan aan één collega schriftelijke volmacht voor bepaalde raad verlenen om te vertegenwoordigen en te stemmen, Besluitvorming…” (deed in Dutch)
Other provision: “Aanleg reserves-winstverdeling-saldo na vereffening, geen bijzondere bepalingen” (deed in Dutch)

deed of 29-03-2024