LECOBEL
ActiveSummary
LECOBEL has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.5m and a net result of -€7,261. Equity remains stable across the filed financial years (±2.5% per year). Its solvency ranks better than 80% of 5,766 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “L'achat, la vente, le courtage, et d'une manière générale, le négoce immobilier sous toutes ses formes” (deed in French)
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- LECOBEL
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale” (deed in French)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “1, un ou plusieurs administrateurs, personnes physiques ou morales” (deed in French)“Presidence” (deed in French)“Au lieu indiqué dans les convocations, reunions” (deed in French)“Deliberations, moitié au moins des membres présents ou représentés” (deed in French)“Proces verbaux, administrateur unique ou président et administrateurs qui le souhaitent” (deed in French)“Pouvoirs organe administration, tous les actes nécessaires ou utiles à la réalisation de l'objet de la société” (deed in French)“Remuneration, sauf décision contraire de l'assemblée générale” (deed in French)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Libre, conventions contraires établies entre actionnaires” (deed in French)
- Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
- “En une ou plusieurs fois, d'un montant maximal déterminé, délibérant dans les conditions requises pour la modification des statuts” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Monday of June at 15:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Sous réserve des dispositions légales et statutaires, 1” (deed in French)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Délibérant comme en matière de modification aux statuts, assemblée générale” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Pouvoirs les plus étendus conférés par le Code des sociétés et associations, émoluments déterminés le cas échéant par l'assemblée générale” (deed in French)