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LAVIN-B

Active
Private limited companyfounded 2024active for 2 yearsQuai du Rempart 15, 6830 Bouillon, BelgiumKBO/BCE: BE 1010.583.018

The file of LAVIN-B contains 2 historical bankruptcy publications, as published in the Belgian Official Gazette.

Summary

The computed 12-month bankruptcy probability is 0.8% (low). The 2025 annual accounts show equity of €13,836 and a net result of €8,836. Its solvency ranks better than 95% of 4,722 sector peers (NACE 56, financial year 2025).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Tous snacks bars,brasseries,hôtels,restaurants,tavernes,cafés,cabarets,discothèques,buffets,vestiaires pour publics,locations de…” (deed in French)
Text of the purpose (deed in French)

“Tous snacks bars,brasseries,hôtels,restaurants,tavernes,cafés,cabarets,discothèques,buffets,vestiaires pour publics,locations de places,salles d’organisation,de banquet et service traiteur”

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
LAVIN-B
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration” (deed in French)

deed of 24-06-2024

Who represents it, and how

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

deed of 24-06-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs proportionnellement nombre actions, tenus solliciter agrément mêmes formalités si non actionnaires de…” (deed in French)

deed of 24-06-2024

Meetings and financial year

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

deed of 24-06-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps par assemblee generale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution quelque cause moment, administrateurs en fonction en vertu statuts si autre non designe” (deed in French)

deed of 24-06-2024

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

Other provision: “Représentation,voyages,déplacements, rémunération des administrateurs” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Seances_proces-verbaux, siege” (deed in French)
Other provision: “Une voix par action sauf sans droit vote, deliberations” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net proportion actions” (deed in French)
Other provision: “Communications sommations assignations significations valables, election domicile” (deed in French)
Other provision: “Competence judiciaire, societe actionnaires gerants commissaires liquidateurs affaires societe execution statuts” (deed in French)
Other provision: “Droit commun, censees non ecrites” (deed in French)
Other provision: “Appels de fonds, sur l'ensemble des actions du titulaire” (deed in French)
Other provision: “Actions nouvelles à souscrire en numéraire offertes par préférence aux actionnaires existants proportionnellement aux actions détenues…” (deed in French)
3 more provisions in the deed, see the deed of 24-06-2024

deed of 24-06-2024