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LESIRE

Active
Private limited companyfounded 1996active for 29 yearsBierbeekstraat 128, 3001 Leuven, BelgiumKBO/BCE: BE 0459.169.195
Summary

LESIRE has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.9m and a net result of €396,017. Equity is growing by about 24% per year across the filed financial years. Its solvency ranks better than 93% of 9,624 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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LESIREActiveChecked score 99/100
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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.
Lesire
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bijhuizen,exploitatiezetels,administratieve zetels,filialen en agentschappen in België en buitenland” (deed in Dutch)

deed of 19-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
1 more provision on this in the deed

deed of 19-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met vermeldingen WVV” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdragen onder levenden of overgaan door overlijden” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 19-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of March at 16:00

deed of 19-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Ontbinding op elk moment door algemene vergadering beslissende in vormen vereist voor statutenwijziging, Artikel28” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, Artikel29” (deed in Dutch)

deed of 19-12-2023

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

Other provision: “Aandelen moeten bij uitgifte worden volgestort, stortingsplicht” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, ondeelbaar” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Regels enige aandeelhouder, enige aandeelhouder per aangetekende brief met agenda” (deed in Dutch)
Other provision: “Controle van de vennootschap, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, Artikel20” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, Artikel21” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, Artikel22” (deed in Dutch)
Other provision: “Deelneming op afstand langs elektronische weg, Artikel23” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging” (deed in Dutch)
Other provision: “Bestemming winst-reserves, Artikel26” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, Artikel27” (deed in Dutch)
Liquidation distribution: “Artikel30, na aanzuivering schulden, lasten en kosten of consignatie nodige sommen” (deed in Dutch)
Other provision: “Woonstkeuze, Artikel31” (deed in Dutch)
Other provision: “Exclusieve bevoegdheid rechtbank rechtsgebied zetel, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Gemeen recht, Artikel33” (deed in Dutch)

deed of 19-12-2023

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