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LAUREL

Active
Private limited companyfounded 2001active for 25 yearsRue du Sud, Ligny 13, 5140 Sombreffe, BelgiumKBO/BCE: BE 0475.873.684
Summary

LAUREL has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €66,690 and a net result of €12,707. Equity is shrinking by about 11% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.5% (very low).

Risk analysisFollow ReportCompare
LAURELActiveChecked score 81/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited

deed of 03-06-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs” (deed in French)

deed of 03-06-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement, écrit par recommandé dans 15 jours” (deed in French)
“Actionnaire unique, tout ou partie usufruit ou pleine propriete” (deed in French)
“Valeur actions jour deces, modification denomination objet excluant medical” (deed in French)
“Radiation, ceder parts autres actionnaires” (deed in French)
1 more provision on this in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 03-06-2024

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.
“Conseil Provincial de l’Ordre des Médecins, médecin responsable gestion conservation frais” (deed in French)

deed of 03-06-2024

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

Other provision: “Nominatives, Article 8 - Nature des actions” (deed in French)
Other provision: “Article 9 - Indivisibilité des titres, respect article 8” (deed in French)
Other provision: “Tendre refleter importance activites respectives, repartition actions” (deed in French)
Other provision: “Doit refleter importance activites et apport part determinee activite medicale, repartition_asymetrique_99/1” (deed in French)
Other provision: “Remuneration administrateurs, majorite absolue ou actionnaire unique” (deed in French)
Other provision: “Administrateur-delegue, gestion journaliere” (deed in French)
Other provision: “18:00, assemblées générales tenue et convocation” (deed in French)
Other provision: “Communication électronique société, participation à distance par voie électronique” (deed in French)
Other provision: “Procuration écrite tout moyen transmission, représentation à l'assemblée” (deed in French)
Other provision: “Présidence procès-verbaux, un ou plusieurs membres organe administration avec représentation” (deed in French)
Other provision: “Liquidité et actif net, acompte sur dividendes” (deed in French)
Other provision: “Répartition bénéfice distributions, actif moins provisions dettes frais établissement expansion recherche non amortis sauf exceptionnels…” (deed in French)
Liquidation distribution: “Remis même proportion, actif net entre actionnaires en proportion des actions” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, médecins répondent devant Ordre” (deed in French)
Other provision: “Droit commun, Code des sociétés et des associations” (deed in French)
6 more provisions in the deed, see the deed of 03-06-2024

deed of 03-06-2024

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