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@ LEMOINE.be

Active
Private limited companyfounded 1988active for 37 yearsRue Mazy(JB) 206, 5100 Namur, BelgiumKBO/BCE: BE 0436.033.113
Summary

@ LEMOINE.be has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.0m and a net result of €15,302. Equity is growing by about 3.2% per year across the filed financial years. Its solvency ranks better than 85% of 17,033 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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@ LEMOINE.beActiveChecked score 91/100
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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.
@ LEMOINE.be
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Domotique@lemoine.be, Région wallonne” (deed in French)

deed of 10-08-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“La société est représentée dans les actes, y compris ceux où interviennent un officier public ou ministériel et en justice, par chaque…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs” (deed in French)
“Durée limitée ou illimitée, administrateur unique” (deed in French)
1 more provision on this in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 10-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“A, droit au dividende ordinaire” (deed in French)
“B, droit au dividende ordinaire” (deed in French)
“C, droit au dividende ordinaire” (deed in French)

deed of 10-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
15 April at 18:00

deed of 10-08-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, conditions énoncées par la loi” (deed in French)

deed of 10-08-2023

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

Other provision: “Jusqu’à désignation du successeur, exclusif de représenter société administrateur pour tous actes relatifs à administration” (deed in French)
Other provision: “Quorums fixés par la loi sauf dérogation dans statuts ou convention d’actionnaires, quorum de vote et de présence” (deed in French)
Other provision: “Nomination et révocation, scrutin secret” (deed in French)
Other provision: “Tout actionnaire représenté par autre actionnaire porteur procuration écrite, représentation et droit de vote” (deed in French)
Other provision: “Dividendes et acomptes, annuellement aux époques fixées par assemblée générale ordinaire” (deed in French)
Liquidation distribution: “Paiement dettes charges frais ou consignation sommes nécessaires, actif réparti également entre toutes actions” (deed in French)
3 more provisions in the deed, see the deed of 10-08-2023

deed of 10-08-2023

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