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LASTIK

Active
Private limited companyfounded 2014active for 11 yearsCongresstraat 35, 1000 Brussel, Belgium141 active companies are registered at this addressKBO/BCE: BE 0506.690.089
Summary

LASTIK has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €13,660 and a net result of -€12,137. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 34% of 21,110 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (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.
LASTIK
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger,par simple…” (deed in French)

deed of 16-08-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Assemblée qui nomme, sans limitation de durée” (deed in French)
“Décide si mandat exercé gratuitement ou non, frais de représentation,voyages et déplacements” (deed in French)

deed of 16-08-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mentionné notification initiale ou expert en cas contestation, pli recommandé ou e-mail à adresse électronique société” (deed in French)

deed of 16-08-2023

Meetings and financial year

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

deed of 16-08-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pouvoirs et émoluments, administrateur(s) en fonction si aucun autre liquidateur désigné” (deed in French)

deed of 16-08-2023

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

Other provision: “Convocation assemblée générale pour entendre prononcer exclusion, appels de fonds-actions non entièrement libérées” (deed in French)
Other provision: “Apport en numéraire-droit de préférence, actions nouvelles à souscrire en numéraire” (deed in French)
Other provision: “Nominatives, nature des actions-registre” (deed in French)
Other provision: “Jour partage ou délivrance legs, indivisibilité-démembrement-décès associé unique” (deed in French)
Other provision: “Admission à l'assemblée générale” (deed in French)
Other provision: “Administrateur,à défaut actionnaire présent détenant le plus d'actions,à parité le plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Tout actionnaire peut donner procuration écrite à toute personne actionnaire ou non par tout moyen de transmission, délibérations” (deed in French)
Other provision: “Trois semaines, organe d'administration” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition de l'organe d'administration” (deed in French)
Other provision: “Paiement des dividendes et acomptes, art.5:142 et 5:143” (deed in French)
Liquidation distribution: “Apurement dettes,charges et frais ou consignation,puis égalisation si actions non entièrement libérées par appels complémentaires ou…” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Droit commun” (deed in French)
3 more provisions in the deed, see the deed of 16-08-2023

deed of 16-08-2023