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LGM CONSTRUCT

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearKersbeeklaan 308, 1180 Ukkel, BelgiumKBO/BCE: BE 1038.417.365
Summary

LGM CONSTRUCT is younger than twelve months; 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; this conclusion rests only on the KBO register and the Belgian Official Gazette.

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LGM CONSTRUCTActive
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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.
LGM CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts,succursales,Belgique,étranger” (deed in French)

deed of 01-06-2026

Who represents it, and how

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

deed of 01-06-2026

Capital, shares and profit

Share classWhich classes of shares exist and what rights each class carries.
“Article 8. Nature des actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Article 10. Cession d’actions” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, ouverture de la souscription” (deed in French)

deed of 01-06-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2027, first annual accounts due by 31-07-2028
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 01-06-2026

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.
“Modifications aux statuts, assemblée générale” (deed in French)
“Assemblée générale, comme en matière de modification des statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, si aucun autre liquidateur n'a été désigné,en vertu des statuts” (deed in French)

deed of 01-06-2026

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

Other statement: “Indivisibilité des titres” (deed in French)
Other statement: “Rémunération des administrateurs, frais généraux” (deed in French)
Other statement: “Contrôle de la société, lorsque la loi l'exige et dans limites qu'elle prévoit” (deed in French)
Other statement: “Article 16. Admission à l’assemblée générale” (deed in French)
Other statement: “Administrateur,à défaut actionnaire présent détenant le plus d'actions,à parité le plus âgé, séances et procès-verbaux d'assemblée générale” (deed in French)
Other statement: “Délibérations, majorité des voix,quel que soit nombre de titres représentés,sauf loi ou statuts” (deed in French)
Other statement: “3 semaines, prorogation” (deed in French)
Other statement: “Répartition-bénéfices et réserves, assemblée générale” (deed in French)
Other statement: “Paiement dividendes et acomptes, bénéfice en cours ou bénéfice exercice précédent tant que comptes non approuvés” (deed in French)
Liquidation distribution: “Biens conservés remis pour partage même proportion, proportion des actions” (deed in French)
Other statement: “Exécution des statuts,communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other statement: “Article 26. Compétence judiciaire” (deed in French)
Other statement: “Droit commun, clauses contraires aux dispositions impératives censées non écrites” (deed in French)
Other statement: “Appels de fonds, à leur émission” (deed in French)

deed of 01-06-2026

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