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LFG Immo

Active
Private limited companyfounded 2022active for 4 yearsNotelaarsstraat 63, 1000 Brussels, BelgiumKBO/BCE: BE 0787.802.623
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LFG ImmoActiveChecked score 53/100
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Directors

Directors
3 directors, since incorporation

Board 3

GODFRIND ENGINEERING
Director (not named in the articles) · since 29-06-2022 · term without a fixed end · Legal entity · permanent representative: GODFRIND Simon · listed in the 2026 annual accounts, filed on 29-09-2026
Current
La boîte à Bobby
Director (not named in the articles) · since 29-06-2022 · term without a fixed end · Private limited company · permanent representative: GROSS Jonathan Woody · listed in the 2026 annual accounts, filed on 29-09-2026
Current
Seres Invest
Director (not named in the articles) · since 29-06-2022 · term without a fixed end · Private limited company · permanent representative: CHOU Wen Jun · also on the board of 1 other company · listed in the 2026 annual accounts, filed on 29-09-2026
Current
Permanent representatives 3
CHOU Wen Jun
Permanent representative · appointed by deed of 01-07-2022 · for Seres Invest
Current
GODFRIND Simon
Permanent representative · appointed by deed of 01-07-2022 · for GODFRIND ENGINEERING
Current
GROSS Jonathan Woody
Permanent representative · appointed by deed of 01-07-2022 · for La boîte à Bobby
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant. Il peut déléguer des…”
“3- Pouvoir de signature et de représentation : le pouvoir de signature et de représentation des administrateurs sera individuel mais…”
Full text

3- Pouvoir de signature et de représentation : le pouvoir de signature et de représentation des administrateurs sera individuel mais conjoint (nécessitant la signature de tous les administrateurs) pour tous actes et/ou engagements égale ou supérieurs à deux mille euros (2.000,00 €). 4- Rémunération : Le mandat d’administrateur sera gratuit sauf décision contraire de l’assemblée générale. 5- Commissaire : compte tenu des critères légaux, les comparants décident de ne pas désigner de commissaire-réviseur.

deed of 01-07-2022

Owners and capital

Shareholders

At incorporation deed of 01-07-2022 ↗

Capital transactions

Capital over time
  1. 01-07-2022 Incorporation · €66,000

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
GODFRIND ENGINEERING
  • Director (not named in the articles), appointed by deed of 01-07-2022, still in office
La boîte à Bobby
  • Director (not named in the articles), appointed by deed of 01-07-2022, still in office
Seres Invest
  • Director (not named in the articles), appointed by deed of 01-07-2022, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
3 directors

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement, nullité”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 01-07-2022 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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