LEMSON

What the company does

PurposeThe activities the company may carry out under its articles.

“L’activité d’entrepreneur de promotion immobilière; La gestion de patrimoines propres; La réalisation de chapes,plafonnage et cimentage” (deed in French)

3 activities (deed in French)

1. L’activité d’entrepreneur de promotion immobilière
2. La gestion de patrimoines propres
3. La réalisation de chapes,plafonnage et cimentage

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.

LEMSON

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.

“Région wallonne, ARTICLE 2” (deed in French)

deed of 17-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.

“Avec ou sans limitation de durée, organe d'administration” (deed in French)

deed of 17-07-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.

“Cessions entre vifs onéreuses ou gratuites,volontaires ou forcées,exclusion et retrait inclus,en usufruit,nue-propriété ou pleine…” (deed in French)

deed of 17-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.

First Wednesday of June at 07:00

deed of 17-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

“Décision assemblée générale délibérant formes prévues modifications statuts” (deed in French)

deed of 17-07-2023

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.

“Dissolution pour quelque cause et à quelque moment, administrateurs en fonction désignés liquidateurs en vertu statuts si aucun autre…” (deed in French)

deed of 17-07-2023

Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.

“Domicile des actionnaires, publication des présentes aux Annexes du Moniteur Belge” (deed in French)

deed of 25-08-2026

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

Other provision: “Établissement état et annexes donnant image fidèle, responsabilités de l'organe d'administration pour l'état au 31 juillet 2026” (deed in French)

deed of 25-08-2026

Liquidation distribution: “Actif net réparti entre actionnaires en proportion actions, après rétablissement égalité entre actions soit appels fonds complémentaires…” (deed in French)

deed of 17-07-2023