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Lavender Fields Consulting

Active Risk: low
Private limited companyfounded 2025active for 1 yearJetselaan 24, 1081 Koekelberg, BelgiumKBO/BCE: BE 1019.586.202
Summary

Lavender Fields Consulting has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.5% (low). No annual accounts have been filed with the National Bank.

Lavender Fields ConsultingActive

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.
Lavender Fields Consulting
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région bruxelloise, organe d'administration” (deed in French)

deed of 06-02-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Représentation externe Chaque administrateur - aussi lorsqu'il y en a plusieurs - représente la société vis-à-vis de tiers…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, personnes physiques ou morales,actionnaires ou non” (deed in French)

deed of 06-02-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 July to 30 June
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of December at 14:00

deed of 06-02-2025

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

Other provision: “Pouvoirs,réunions,délibérations et résolutions de l'organe d'administration, tous actes nécessaires ou utiles à la réalisation de l'objet” (deed in French)
Other provision: “Selon décision de l'organe d'administration seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Procuration écrite à toute personne actionnaire ou non par tout moyen, délibérations de l'assemblée générale” (deed in French)
Other provision: “Affectation du bénéfice – réserves – acompte sur dividende, réduit de la perte reportée ou majoré du bénéfice reporté” (deed in French)
Liquidation distribution: “Actif net réparti en proportion du nombre d'actions, rétablissement égalité si actions non libérées par appels complémentaires ou…” (deed in French)
2 more provisions in the deed, see the deed of 06-02-2025

deed of 06-02-2025