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LEMISIM

Active
Private limited companyfounded 2012active for 13 yearsRue de la Vallée (THIS) 21, 4280 Hannut, BelgiumKBO/BCE: BE 0508.707.788
Summary

LEMISIM has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €616,285 and a net result of €25,801. Equity is growing by about 6.7% per year across the filed financial years. Its solvency ranks better than 62% of 2,801 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (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.
LEMISIM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Article 2.Siège” (deed in French)

deed of 24-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, personnes physiques ou morales actionnaires ou non” (deed in French)
“Frais représentation voyages déplacements, frais généraux” (deed in French)

deed of 24-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Organe qui procède à émission, apport numéraire nouvelles actions droit préférence” (deed in French)

deed of 24-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 16:00

deed of 24-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Article 26, en tout temps par décision de l'assemblée générale délibérant dans formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, Article 27” (deed in French)

deed of 24-11-2023

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

Other provision: “Souverainement, appels de fonds” (deed in French)
Other provision: “Gestion journalière, en tout temps” (deed in French)
Other provision: “3 ans, contrôle de la société” (deed in French)
Other provision: “Délibérations, majorité des voix quel que soit nombre de titres représentés sauf loi ou statuts” (deed in French)
Other provision: “Vote par correspondance, Article 20” (deed in French)
Other provision: “Moyen de communication électronique mis à disposition par la société, participation à distance” (deed in French)
Other provision: “Assemblée générale écrite, Article 22” (deed in French)
Other provision: “Répartition-réserves, Article 24” (deed in French)
Other provision: “Distribution, Article 25” (deed in French)
Liquidation distribution: “Article 28, actif net entre tous actionnaires en proportion de leurs actions,biens conservés remis pour partage même proportion” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, Article 30” (deed in French)
Other provision: “Droit commun, Article 31” (deed in French)
5 more provisions in the deed, see the deed of 24-11-2023

deed of 24-11-2023