Lauda Lease
ActiveSummary
Lauda Lease has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.0m and a net result of €118,832. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 63% of 540 sector peers (NACE 77, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (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.
- LAUDA LEASE
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “[...] 2.4 HUIDIGE SAMENSTELLING VAN HET BESTUURSORGAAN Gelet op de voorgaande besluiten, bevestigt de enige aandeelhouder dat, vanaf de…”deed of 05-08-2024
- Board ruleHow the board is made up, meets and takes decisions.
- “Onbepaalde duur tenzij in benoemingsbesluit anders is bepaald, enig bestuurder” (deed in Dutch)“Raad van bestuur, overblijvende bestuurders mogen voorlopig in vacature voorzien,eerstvolgende algemene vergadering beslist over definitieve…” (deed in Dutch)“Onbeperkt hernieuwbaar, algemene vergadering” (deed in Dutch)deed of 25-06-2024
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- “Één of meer personen van hun keuze” (deed in Dutch)deed of 25-06-2024
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Overdracht van effecten, in de statuten opgelegde regelingen gelden” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Monday of June at 17:00
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Ontbinding, algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen” (deed in Dutch)