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LGL

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearChemin de la Vallée 20, 1470 Genappe, BelgiumKBO/BCE: BE 1031.221.945
Summary

LGL 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 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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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.
LGL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Wallonne, sièges administratifs, agences, ateliers, dépôts et succursales en Belgique et à l’étranger” (deed in French)

deed of 09-12-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs administrateurs” (deed in French)

deed of 09-12-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, rémunération des apports” (deed in French)
“Nominatives, Article 8” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, Article 9” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Article 7, organe qui procède à l'émission” (deed in French)

deed of 09-12-2025

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 19:30

deed of 09-12-2025

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.
“Decision assemblee generale formes modifications statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 23, administrateurs en fonction sans autre designation” (deed in French)

deed of 09-12-2025

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

Other provision: “Appels de fonds, organe d’administration” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Administrateur-délégué à la gestion journalière, gestion journalière” (deed in French)
Other provision: “Séances_procès-verbaux, presences rapports procurations votes correspondance” (deed in French)
Other provision: “Deliberations, Article 18” (deed in French)
Other provision: “Repartition reserves, Article 21” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, Article 24” (deed in French)
Other provision: “Siege_sauf_autre_domicile_Belgique_vis-a-vis_societe, election domicile” (deed in French)
Other provision: “Competence judiciaire, Article 26” (deed in French)
Other provision: “Code des sociétés et des associations, droit commun” (deed in French)
4 more provisions in the deed, see the deed of 09-12-2025

deed of 09-12-2025

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