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Lematec

Active
Private limited companyfounded 2023active for 3 yearsOmmegang Oost(WRB) 41, 8840 Staden, BelgiumKBO/BCE: BE 0804.661.124
Summary

Lematec has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €76,119 and a net result of €20,256. Equity is growing by about 50% per year across the filed financial years. Its solvency ranks better than 90% of 118 sector peers (NACE 29, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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LematecActiveChecked score 99/100
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Bedrijfswageninrichting; Onderhouds- en herstellingswerken van mechanische aard voor rekening van derden; Reparatie en onderhoud van…” (deed in Dutch)
7 activities (deed in Dutch)
  1. Bedrijfswageninrichting;
  2. Onderhouds- en herstellingswerken van mechanische aard voor rekening van derden;
  3. Reparatie en onderhoud van (industriële) machines,toestellen,werktuigen,e.a.;
  4. Boren,draaien,frezen,vonkerosief bewerken,schaven,lappen,tekfrezen,vlakken,zagen,slijpen,lassen,enz.van metalen stukken;
  5. Injecteren van muren;
  6. Installatie in gebouwen en andere bouwwerken van:loodgieterswerk en sanitaire apparatuur,verwarmingssystemen,elektrische installaties,…;
  7. Zakelijke dienstverlening–werkzaamheden in onderaanneming.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
LEMATEC BV
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, enkel besluit” (deed in Dutch)

deed of 10-08-2023

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.
“Met of zonder beperking, 1” (deed in Dutch)

deed of 10-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)

deed of 10-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of May at 10:00

deed of 10-08-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, Artikel 32” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Artikel 33, indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 10-08-2023

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

Other provision: “Op naam, aard van de andere effecten” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten, stemrecht geschorst tot aanwijzing enkele houder” (deed in Dutch)
Other provision: “Intern reglement, bestuursorgaan” (deed in Dutch)
Other provision: “Dagelijks bestuur, Artikel 18” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, Artikel 24” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie nodige sommen, Artikel 34” (deed in Dutch)
Other provision: “Uiteindelijke begunstigde, naam,geboortedatum,nationaliteit,adres,aard en omvang economisch belang” (deed in Dutch)
3 more provisions in the deed, see the deed of 10-08-2023

deed of 10-08-2023

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