Skip to content

LAVAGRO

Active
Public limited companyfounded 1990active for 35 yearsTriloystraat 43, 8930 Menen, BelgiumKBO/BCE: BE 0442.277.438
Summary

LAVAGRO has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.2m and a net result of €147,738. Equity remains stable across the filed financial years (±0.4% per year). Its solvency ranks better than 89% of 2,425 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
LAVAGROActiveChecked score 94/100
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.
LAVAGRO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 03-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, 6 jaren zolang niet gewijzigd in WVV” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 03-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of December at 15:00

deed of 03-01-2024

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

Other provision: “Aanleggen reserves en verdeling winst, herleeft indien wettelijke reserve wordt aangesproken” (deed in Dutch)
Liquidation distribution: “Bij ontbinding en vereffening in één akte terugname resterend actief door aandeelhouders zelf, netto-actief in geld of effecten onder…” (deed in Dutch)
Other provision: “Dagelijks bestuur, raad van bestuur beslist over benoeming,ontslag,bezoldiging en bevoegdheid” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, bevoegdheden bestuursorgaan” (deed in Dutch)
Other provision: “/., doel” (deed in Dutch)
Other provision: “Voorwaarden toelating algemene vergadering, houders aandelen zonder stemrecht,converteerbare obligaties,inschrijvingsrechten,certificaten…” (deed in Dutch)
Other provision: “Voorstel verworpen, voorwaarden uitoefening stemrecht” (deed in Dutch)

deed of 03-01-2024

We would like to set cookies. That happens only with your consent. What we measure