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LCARMA

Active
Private limited companyfounded 2022active for 4 yearsRue du 1er Décembre 36, 6200 Châtelet, BelgiumKBO/BCE: BE 0788.262.085
Summary

LCARMA has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €346,280 and a net result of €141,806. Equity is growing by about 65% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

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.
LCARMA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Pour autant que sans changement de régime linguistique applicable, Région Wallonne” (deed in French)

deed of 07-07-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nombre, durée mandat et si pluralité pouvoirs, un ou plusieurs” (deed in French)
“Frais représentation, voyages et déplacements, fixe ou proportionnelle” (deed in French)

deed of 07-07-2022

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Valeur intrinsèque sur base dernier compte annuel approuvé, toute cession ou transmission à des tiers, volontaire ou forcée, entre vifs ou…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 07-07-2022

Meetings and financial year

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

deed of 07-07-2022

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.
“Assemblée générale, modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vie privée patients dossiers médicaux secret professionnel, pouvoirs et émoluments” (deed in French)

deed of 07-07-2022

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

Other provision: “Appels de fonds, après second avis recommandé resté sans résultat pendant un mois,convocation assemblée générale pour exclusion selon Code…” (deed in French)
Other provision: “Nominatives, Nature des actions” (deed in French)
Other provision: “Indivisibilité des titres, sauf disposition spéciale contraire statuts, testament ou convention ayant créé usufruit” (deed in French)
Other provision: “Seul ou conjointement fixé par organe, administrateur-délégué” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Tout moyen transmission à toute personne, délibérations” (deed in French)
Other provision: “Organe d'administration, 3 semaines” (deed in French)
Liquidation distribution: “Actif net proportion actions, appels fonds ou distributions préalables actions libérées supérieure” (deed in French)
Other provision: “Communications sommations assignations significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Déontologie, autres membres ou actionnaires” (deed in French)
6 more provisions in the deed, see the deed of 07-07-2022

deed of 07-07-2022