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LCL

Active
Public limited companyfounded 1996active for 30 yearsKouterveldstraat 13, 1831 Machelen (Brab.), BelgiumKBO/BCE: BE 0457.116.458
Summary

LCL has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €13.8m and a net result of €2.4m. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 20% of 95 sector peers (NACE 61, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (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.
LCL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 28-08-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Artikel 15, te allen tijde benoeming of ontslag eisen van door haar benoemde Bestuurder” (deed in Dutch)
“Raad van Bestuur, Algemene Vergadering” (deed in Dutch)
3 more provisions on this in the deed

deed of 28-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Wednesday of May at 14:00

deed of 28-08-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Zoals inzake statutenwijziging, besluit Algemene Vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Benoeming vereffenaars, een of meer” (deed in Dutch)
“Bevoegdheden vereffenaars, alle verrichtingen in wet vermeld” (deed in Dutch)
1 more provision on this in the deed

deed of 28-08-2023

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

Other provision: “Dagelijks bestuur, Raad kan hen op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Besluiten daarover steeds voorgelegd aan Raad van Bestuur of Algemene Vergadering, Materiële Beslissing Bestuur en Materiële Beslissingen AV” (deed in Dutch)
Other provision: “Bijzondere volmacht, elke Aandeelhouder mag te allen tijde andere persoon al dan niet Aandeelhouder machtigen” (deed in Dutch)
Other provision: “Aanwezigheidslijst, naam Aandeelhouders,aantal Aandelen en volmachten” (deed in Dutch)
Other provision: “Stemrecht, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten behoudens wet of Statuten” (deed in Dutch)
Other provision: “Jaarlijkse nettowinst per wettelijke bepalingen, Bestemming winst wettelijke reserve” (deed in Dutch)
Other provision: “Aanwending saldo winsten, jaarvergadering” (deed in Dutch)
Other provision: “Vennootschapsorganen, monistische Raad van Bestuur,bevoegdheden zoals WVV onderworpen aan Statuten” (deed in Dutch)
6 more provisions in the deed, see the deed of 28-08-2023

deed of 28-08-2023