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LG46

Active Risk: low
Private limited companyfounded 2025active for 1 yearGoudfazantenlaan 22, 3001 Leuven, BelgiumKBO/BCE: BE 1027.182.587
Summary

LG46 has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.7% (low). 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.
LG46
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 05-09-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bij gebrek aan bepaling onbepaalde duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 05-09-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 October to 30 September
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 30-09-2026, first annual accounts due by 30-04-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of February at 18:00

deed of 05-09-2025

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.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 05-09-2025

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

Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Schriftelijke volmacht door alle middelen van overdracht aan ieder ander persoon aandeelhouder of niet voor vertegenwoordiging en stemming…” (deed in Dutch)
Other provision: “Winstverdeling uitkeringen, bestuursorgaan bevoegd tot uitkeringen uit winst lopend boekjaar of voorgaand boekjaar zolang jaarrekening niet…” (deed in Dutch)
Other provision: “Iedere bestuurder,alleen optredend,alle handelingen nodig of nuttig voor verwezenlijking voorwerp,behalve wet of statuten aan algemene…” (deed in Dutch)
Other provision: “Alleen,gezamenlijk of als college zoals bestuursorgaan bepaalt, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat opdragen aan…” (deed in Dutch)
5 more provisions in the deed, see the deed of 05-09-2025

deed of 05-09-2025