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Lia Solutions

Active
Private limited companyfounded 2018active for 8 yearsRue Provinciale 408, 4458 Juprelle, BelgiumKBO/BCE: BE 0690.674.048
Summary

The computed 12-month bankruptcy probability of Lia Solutions is 2.7% (moderate). The 2024 annual accounts show equity of €37,169 and a net result of €15,969. Equity remains stable across the filed financial years (±1.4% per year). Its solvency ranks better than 95% of 15,450 sector peers (NACE 46, financial year 2024). The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
LIA Solutions
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts et succursales tant en Belgique qu'à l'étranger par simple décision de…” (deed in French)

deed of 21-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, assemblée nombre durée pouvoirs si pluralité” (deed in French)

deed of 21-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, usufruitier exclusivement sauf convention contraire notifiée” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement, mêmes formalités agrément” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 21-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of June at 16:00

deed of 21-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes modifications statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 21-11-2023

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

Other provision: “Derniers comptes annuels approuvés ou état plus récent résumant situation active et passive, test d'actif net” (deed in French)
Other provision: “Régime VVPR-bis, compte d'apport disponible” (deed in French)
Other provision: “Appels de fonds, un mois lettre recommandée” (deed in French)
Other provision: “Rémunération des administrateurs, frais généraux” (deed in French)
Other provision: “3 ans, Contrôle de la société” (deed in French)
Other provision: “Tout actionnaire, formulaire mis à disposition par organe d'administration” (deed in French)
Other provision: “Assemblée générale par procédure écrite, date décision signée par tous réputée date statutaire sauf preuve contraire à condition parvenue 20…” (deed in French)
Other provision: “3 semaines, organe d'administration” (deed in French)
Other provision: “Répartition – réserves, affectation par assemblée sur proposition organe administration” (deed in French)
Other provision: “Exécution statuts, communications, sommations, assignations, significations, Election de domicile” (deed in French)
Other provision: “Tribunaux du siège, litiges société actionnaires administrateurs commissaires liquidateurs relatifs affaires et exécution statuts” (deed in French)
Other provision: “Droit commun, censées non écrites” (deed in French)
6 more provisions in the deed, see the deed of 21-11-2023

deed of 21-11-2023