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LAZ TECHNICAL

Active Risk: moderate
Private limited companyfounded 2024active for 2 yearsLambermontlaan 26, 1030 Schaarbeek, BelgiumKBO/BCE: BE 1012.006.740
Summary

The computed 12-month bankruptcy probability of LAZ TECHNICAL is 3.5% (moderate). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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LAZ TECHNICALActive
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
LAZ TECHNICAL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de…” (deed in French)
“Simple décision de l’organe d’administration, pour autant que sans changement du régime linguistique applicable” (deed in French)

deed of 31-07-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Première assemblée générale qui suit, assemblée qui nomme” (deed in French)

deed of 31-07-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 31-07-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of June at 18:00

deed of 31-07-2024

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.
“Décision assemblée générale délibérant formes modifications aux statuts, dissolution” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Liquidateurs, administrateurs en fonction désignés liquidateurs en vertu statuts si aucun autre désigné” (deed in French)

deed of 31-07-2024

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

Other provision: “Nature des autres titres, registre des titres nominatifs par catégorie” (deed in French)
Other provision: “Indivisibilité des titres, un seul propriétaire par titre pour exercice droits” (deed in French)
Other provision: “Rémunération administrateurs, frais généraux” (deed in French)
Other provision: “Contrôle société, lorsque loi exige et limites prévues” (deed in French)
Other provision: “Toutes décisions pouvoir assemblée générale, assemblée générale procédure écrite” (deed in French)
Other provision: “Séances-procès-verbaux, un ou plusieurs membres organe d'administration ayant pouvoir de représentation” (deed in French)
Other provision: “Délibérations, majorité des voix quel que soit nombre titres représentés sauf loi ou statuts” (deed in French)
Other provision: “3 semaines, organe d'administration” (deed in French)
Other provision: “Répartition-réserves, moitié bénéfice net aux réserves et moitié distribuée” (deed in French)
Liquidation distribution: “Après apurement dettes charges frais ou consignation montants nécessaires, actif net entre actionnaires en proportion actions” (deed in French)
Other provision: “Communications sommations assignations significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires gérants commissaires liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, clauses contraires dispositions impératives censées non écrites” (deed in French)
2 more provisions in the deed, see the deed of 31-07-2024

deed of 31-07-2024

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