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LAURE DS

Active
Private limited companyfounded 2024active for 1 yearRue de Herve 57, 4030 Liège, BelgiumKBO/BCE: BE 1016.710.250
Summary

The computed 12-month bankruptcy probability of LAURE DS is 2.2% (moderate). The 2025 annual accounts show equity of €2,442 and a net result of -€2,558. Its solvency ranks better than 30% of 16,853 sector peers (NACE 56, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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LAURE DSActiveChecked score 52/100
Risk analysis ReportCompare

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.
LAURE DS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sans modification de la langue des statuts” (deed in French)

deed of 02-12-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 14 - Pouvoirs de représentation En cas d’administrateur unique, il aura seul pouvoir de représenter la société à l'égard des tiers…”
Board ruleHow the board is made up, meets and takes decisions.
“1, ad nutum par assemblée générale” (deed in French)

deed of 02-12-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cessions et transmissions d’actions, cédant peut exiger rachat à valeur fixée à dires d'expert choisi de commun accord ou à défaut par…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 02-12-2024

Meetings and financial year

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

deed of 02-12-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Réparti de manière égale entre toutes les actions, sauf liquidation en un seul acte” (deed in French)

deed of 02-12-2024

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

Other provision: “Appel de fonds pour actions non entièrement libérées, organe d’administration décide souverainement” (deed in French)
Other provision: “Nominatives, Registre des actions” (deed in French)
Other provision: “Inscription des transferts de titres, registre relatif à ces titres” (deed in French)
Other provision: “Démission-exclusion des actionnaires, assemblée générale” (deed in French)
Other provision: “Pouvoirs d’administration, chaque administrateur agissant seul accomplit tous actes nécessaires ou utiles à l’accomplissement de l’objet…” (deed in French)
Other provision: “Gestion journalière, organe d’administration” (deed in French)
Other provision: “Contrôle, peut se faire représenter ou assister par expert-comptable externe” (deed in French)
Other provision: “Assemblée générale composition et pouvoirs, registre tenu au siège” (deed in French)
Other provision: “Mandataire spécial, représentation à l'assemblée générale” (deed in French)
Other provision: “Bureau de l'assemblée générale, plus âgé” (deed in French)
Other provision: “Moyen de communication électronique mis à disposition par la société, délibérations de l'assemblée générale” (deed in French)
Other provision: “Vote, 1” (deed in French)
Other provision: “Procès-verbaux de l'assemblée générale, registre spécial” (deed in French)
Other provision: “Distributions aux actionnaires, assemblée générale” (deed in French)
Other provision: “Ressort du Tribunal de l’Entreprise dont dépend la société, exécution des statuts” (deed in French)
Other provision: “Référence au Code des Sociétés et des Associations” (deed in French)

deed of 02-12-2024

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