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LB BOUW

Active
Private limited companyfounded 2023active for 3 yearsLekestraat 74, 8680 Koekelare, BelgiumKBO/BCE: BE 0800.516.353
Summary

The computed 12-month bankruptcy probability of LB BOUW is 5.7% (elevated). The 2024 annual accounts show equity of €71,479 and a net result of €14,887. Its solvency ranks better than 86% of 35,977 sector peers (NACE 43, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
LB BOUW
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Alle machten teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit te doen vaststellen, Vlaams Gewest” (deed in Dutch)

deed of 11-04-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”
Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 11-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of May at 18:00

deed of 11-04-2023

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

deed of 11-04-2023

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

Other provision: “Buitengewone algemene vergadering, aanvraag” (deed in Dutch)
Other provision: “Oproepingen algemene vergadering, e-mail aan aandeelhouders,bestuurders,houders converteerbare obligaties op naam,inschrijvingsrechten op…” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Ieder aandeel één stem, stemrecht” (deed in Dutch)
Other provision: “Meerderheid van stemmen ongeacht vertegenwoordigde effecten, meerderheid” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming nettowinst-reserves” (deed in Dutch)
4 more provisions in the deed, see the deed of 11-04-2023

deed of 11-04-2023