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LEXINET

Active
Private limited companyfounded 1994active for 32 yearsVan Beverlaan 10, 1180 Ukkel, BelgiumKBO/BCE: BE 0451.856.088
Summary

LEXINET has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €146,837 and a net result of -€45,461. Equity is shrinking by about 2.6% per year across the filed financial years. Its solvency ranks better than 90% of 10,757 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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LEXINETActiveChecked score 84/100
Risk analysis ReportCompare

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.
LEXINET
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 07-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration” (deed in French)

deed of 07-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, requises par le Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession d'actions, libre cession tout ou partie” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Débiteur-gagiste, actions nouvelles à souscrire en numéraire” (deed in French)

deed of 07-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 11:00

deed of 07-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Article 27, en tout temps par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications aux statuts” (deed in French)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 28, dissolution pour quelque cause et à quelque moment que ce soit” (deed in French)

deed of 07-09-2023

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

Other provision: “Appels de fonds, traitement égal de tous” (deed in French)
Other provision: “Nominatifs, Nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, exercice des droits accordés aux actionnaires” (deed in French)
Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Moyen de communication électronique mis à disposition par la société, participation à distance à l'assemblée générale par voie électronique” (deed in French)
Other provision: “Admission à l'assemblée générale, Article 20” (deed in French)
Other provision: “Bureau et procès-verbaux de l'assemblée générale, Article 21” (deed in French)
Other provision: “Toute autre personne, actionnaire ou non, par tout moyen de transmission, procuration écrite, délibérations et vote à l'assemblée générale” (deed in French)
Other provision: “3 semaines, séance tenante” (deed in French)
Other provision: “Pouvoirs de l'assemblée générale, assemblée générale des actionnaires” (deed in French)
Other provision: “Répartition des bénéfices et réserves, Article 26” (deed in French)
Liquidation distribution: “Article 29, apurement de toutes dettes, charges et frais ou consignation des montants nécessaires” (deed in French)
Other provision: “Exécution des statuts, communications, sommations, assignations, significations valablement faites, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, Article 32” (deed in French)
2 more provisions in the deed, see the deed of 07-09-2023

deed of 07-09-2023

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