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LEXPOLE CONSULT

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearStalingradlaan 52, 1000 Brussel, Belgium283 active companies are registered at this addressKBO/BCE: BE 1040.306.390
Summary

LEXPOLE CONSULT is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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.
LEXPOLE CONSULT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Article 2” (deed in French)

deed of 16-07-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, diminué perte reportée ou majoré bénéfice reporté” (deed in French)
“Assemblée générale majorité absolue ou actionnaire unique, assemblée générale” (deed in French)

deed of 16-07-2026

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.
“Unanime des actionnaires, sans valeur représentative éléments incorporels” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions – droit de préférence, Article 7” (deed in French)

deed of 16-07-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 16-07-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 16-07-2026

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

Other provision: “Appels de fonds, Article 6” (deed in French)
Other provision: “Compte de capitaux propres, compte de capitaux propres disponible” (deed in French)
Other provision: “Indivisibilité des titres, comptes annuels,écritures sociales,décisions assemblée générale” (deed in French)
Other provision: “Démission à charge du patrimoine, démission des actionnaires” (deed in French)
Other provision: “Justes motifs, exclusion d'actionnaire” (deed in French)
Other provision: “Pouvoir d'administration, loi et statuts réservés à assemblée générale” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Écrit, toutes décisions relevant du pouvoir de l'assemblée générale” (deed in French)
Other provision: “Moyen de communication électronique mis à disposition par la société, assemblées générales électroniques et questions écrites” (deed in French)
Other provision: “Admission à l'assemblée générale, pour les actionnaires,pour y exercer le droit de vote” (deed in French)
Other provision: “Administrateur ayant la plus grande ancienneté à l'Ordre des avocats, séances-procès-verbaux” (deed in French)
Other provision: “Délibérations-droit de vote-procurations, majorité des voix quel que soit le nombre de titres représentés” (deed in French)
Other provision: “Séance tenante, prorogation” (deed in French)
Other provision: “Répartition-réserves, bénéfice annuel net” (deed in French)
Other provision: “Préservation du patrimoine-distributions aux actionnaires et jetons de présence, membres de l'organe d'administration” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion actions, remis pour partage même proportion” (deed in French)
Other provision: “Communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Validité,interprétation,exécution statuts et différends entre associés, clause arbitrale” (deed in French)
Other provision: “Droit commun” (deed in French)
2 more provisions in the deed, see the deed of 16-07-2026

deed of 16-07-2026