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LIHANA

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearBogaerdstraat 7, 1785 Merchtem, BelgiumKBO/BCE: BE 1028.613.437
Summary

The computed 12-month bankruptcy probability of LIHANA is 3.9% (moderate). 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.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren,in België of buitenland,bij enkel besluit…” (deed in Dutch)

deed of 07-10-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met mogelijkheid een deel van deze…”
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen, één of meer bestuurders” (deed in Dutch)
“Algemene kosten, algemene vergadering met absolute meerderheid of enige aandeelhouder” (deed in Dutch)

deed of 07-10-2025

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 Tuesday of June at 17:00

deed of 07-10-2025

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.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Geen andere vereffenaar benoemd, bestuurder(s) in functie als vereffenaar(s) krachtens statuten” (deed in Dutch)

deed of 07-10-2025

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

Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Één of meerdere, toezicht commissarissen” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, binnen drie weken na aanvraag” (deed in Dutch)
Other provision: “Aanwending nettowinst, algemene vergadering” (deed in Dutch)
Other provision: “In aanvraag, e-mailadres en website” (deed in Dutch)
Other provision: “Op naam,volgnummer,ingeschreven register aandelen op naam,vermeldingen Wetboek van vennootschappen en verenigingen,elektronische…” (deed in Dutch)
2 more provisions in the deed, see the deed of 07-10-2025

deed of 07-10-2025