Summary
Laurent Culot has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale, simple décision de l’administrateur unique” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- The sole director
- Daily managementWho may handle the everyday running of the business without the full board.
- The delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Durée déterminée ou indéterminée, personne physique” (deed in French)“Rémunération des administrateurs, Le mandat de l'administrateur unique est rémunéré” (deed in French)“Tous les actes nécessaires ou utiles à la réalisation de l'objet, Pouvoirs de gérance” (deed in French)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Registre des titres nominatifs, nominatives” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Transfert d'actions et autres titres - Généralités, sous réserve du respect des restrictions de transfert applicables” (deed in French)“Transfert des actions, Chaque actionnaire est libre de transférer ses actions” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Décide de l'affectation du bénéfice et d'autres distributions, tenant compte des dispositions légales” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 October to 30 September
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 30-09-2026, first annual accounts due by 30-04-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of February at 18:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Si cela est requis dans les convocations, Les titulaires d'obligations convertibles, de droits de souscription et de certificats émis en…” (deed in French)“À moins que la société ait été mise au courant d'un transfert des titres concernés, Ceux qui ont rempli les formalités d'accès à une…” (deed in French)
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- “Chaque actionnaire peut se faire représenter à l'assemblée générale par un mandataire qui ne doit pas être lui-même actionnaire, Les…” (deed in French)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Chaque action donne droit à une voix, sauf en cas de suspension du droit de vote prévue par la loi” (deed in French)
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
- No statutory auditor
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Trois ans, pour autant que la loi l'exige et dans les limites légales” (deed in French)
- 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.
- One provision in the deed