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LDB Technics

Active
Private limited companyfounded 2018active for 8 yearsIndustriestraat 37, 8755 Wingene, BelgiumKBO/BCE: BE 0691.901.889
Summary

LDB Technics has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €47,332 and a net result of €19,691, of which €17,410 non-recurring income. Equity is growing by about 28% per year across the filed financial years. Its solvency ranks better than 14% of 9,810 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).

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LDB TechnicsActiveChecked score 66/100
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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.
LDB Technics
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan kan exploitatiezetels,administratieve zetels,filialen,agentschappen en depots in België of buitenland…” (deed in Dutch)

deed of 20-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid, met of zonder beperking van duur” (deed in Dutch)
“Onbeperkt, statutair bestuurder (her)benoemd voor duur van vennootschap” (deed in Dutch)

deed of 20-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, vanaf inschrijving register” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Nietigheid, artikel 5:63 §1 tweede lid WVV” (deed in Dutch)
1 more provision on this in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 20-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 19:00

deed of 20-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding-sluiting in een akte art.2:80 WVV, bestuurder(s) in functie krachtens statuten indien geen andere benoemd” (deed in Dutch)

deed of 20-11-2023

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

Other provision: “Eigen vermogensrekening, inbrengen geboekt op beschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Vergoeding bestuurders, algemene kosten los van representatie- reis- en verplaatsingskosten” (deed in Dutch)
Other provision: “Intern bestuur, geheel van bevoegdheden toegekend met mogelijkheid deel te delegeren” (deed in Dutch)
Other provision: “Dagelijks bestuur, kan hen op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Bijzondere volmachten, gevolmachtigden verbinden vennootschap binnen perken verleende volmachten onverminderd verantwoordelijkheid…” (deed in Dutch)
Other provision: “Belangenconflict, bestuurder of lid van collegiaal bestuursorgaan met rechtstreeks of onrechtstreeks vermogensrechtelijk belang strijdig met…” (deed in Dutch)
Other provision: “Controle, ieder aandeelhouder heeft onbeperkt toezicht en controle op alle verrichtingen kan ter plaatse inzage nemen van boeken brieven…” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, hoedanigheid en identiteit gecontroleerd gewaarborgd op wijze in intern reglement bestuursorgaan bepaalt…” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Stortingsplicht” (deed in Dutch)
9 more provisions in the deed, see the deed of 20-11-2023

deed of 20-11-2023

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