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LIESYS

Active
Private limited companyfounded 2025active for 1 yearRattevallestraat 12, 8433 Middelkerke, BelgiumKBO/BCE: BE 1018.957.482
Summary

LIESYS has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11,444 and a net result of €1,444. Its solvency ranks better than 13% of 11,675 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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.
LIESYS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan” (deed in Dutch)

deed of 22-01-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Ad nutum, niet-statutaire bestuurders” (deed in Dutch)
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)

deed of 22-01-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, beschikbare eigen vermogensrekening” (deed in Dutch)
“Op naam, register van aandelen op naam” (deed in Dutch)

deed of 22-01-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of December at 12:00

deed of 22-01-2025

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.
“In vormen vereist voor statutenwijziging, op elk moment door beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te…” (deed in Dutch)

deed of 22-01-2025

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

Other provision: “Periodieke en/of eenmalige,vaste en/of variabele inclusief tantièmes,in geld en/of natura,elk voordeel van alle aard inclusief overname…” (deed in Dutch)
Other provision: “Alleen dan wel gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Bestemming winst-reserves, zonder bestemmingsbeslissing helft gereserveerd en helft uitgekeerd” (deed in Dutch)
Other provision: “Interimdividenden, met inachtneming bepalingen Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura opzelfde wijze verdeeld, na aanzuivering schulden,lasten,kosten of consignatie nodige sommen” (deed in Dutch)
Other provision: “Slot- en overgangsbepalingen, comparant” (deed in Dutch)

deed of 22-01-2025