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LAVATERA

Active Risk: not assessed
Private limited companyfounded 2023active for 3 yearsHet Wijngaardeke 41, 9840 Nazareth-De Pinte, BelgiumKBO/BCE: BE 0800.139.637
Summary

LAVATERA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €339,383 and a net result of €127,312. Equity is growing by about 63% per year across the filed financial years. Its solvency ranks better than 95% of 3,039 sector peers (NACE 66, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
LAVATERA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vestigen administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 03-04-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking duur, één of meer bestuurders” (deed in Dutch)

deed of 03-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Geen beroep op rechter, nietigheid” (deed in Dutch)

deed of 03-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of December at 20:00

deed of 03-04-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging” (deed in Dutch)
“Beslissing algemene vergadering als statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 03-04-2023

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

Other provision: “Stortingsplicht, volgestort” (deed in Dutch)
Other provision: “Voorkeurrecht bij inbreng in geld met nieuwe aandelen, dag openstelling intekening” (deed in Dutch)
Other provision: “Vergoeding bestuurders, al dan niet ten kosteloze titel” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, Controle vennootschap” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, Schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, Verdaging” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden/lasten/kosten of consignatie, netto actief naar verhouding aantal aandelen,natura zelfde wijze” (deed in Dutch)
Other provision: “Woonstkeuze, mededelingen,aanmaningen,dagvaardingen,betekeningen” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, rechtbank rechtsgebied zetel” (deed in Dutch)
Other provision: “Gemeen recht, geacht niet geschreven” (deed in Dutch)
6 more provisions in the deed, see the deed of 03-04-2023

deed of 03-04-2023

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