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LIMA SERVICES

Active Risk: not assessed
Private limited companyfounded 2015active for 11 yearsHasseltsesteenweg 119B, 3720 Hasselt, BelgiumKBO/BCE: BE 0630.852.960

From the official registers: KBO 11 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

LIMA SERVICES is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €7,692 and a net result of €5,996. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 39% of 9,743 sector peers (NACE 64, financial year 2025). The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals.

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Directors

Directors
1 director, last change in 2022
WOUTERS Nicole
Director (not named in the articles) · appointed in the act of 13-02-2023 · in the 2025 annual accounts, filed on 29-07-2026
Current
Office holders in the KBO →

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
WOUTERS Nicole
  • Director (not named in the articles), appointed in the act of 13-02-2023, still in office
GRAULUS Yvan Emile Louis Joseph
  • Director, until 31-12-2022
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Een of meer bestuurders, natuurlijke personen of rechtspersonen al dan niet aandeelhouder”
1 more provision on this in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, om welke reden en op welk…”

Articles of association, deed of 13-02-2023 (in Dutch)

Owners and capital

Capital and shareholders

Capital over the years
  1. 13-02-2023 Capital stated in the deed · 1,860 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Elke overdracht onder levenden ten bezwarende of kosteloze titel vrijwillig of gedwongen inclusief uitsluiting en uittreding in…”
Share issue ruleHow and by whom new shares can be issued.
“Naar evenredigheid van aantal aandelen in bezit, dag van openstelling intekening”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “In speciën onderschreven en niet geheel volgestorte aandelen, stortingsplicht”
Other provision: “Dagelijks bestuur, een of meer leden als gedelegeerd bestuurder of een of meer directeurs”
Other provision: “Een of meerdere commissarissen, controle van de vennootschap”
Other provision: “Toegang tot de algemene vergadering, indien enkel stemrechten geschorst mag houder nog deelnemen zonder aan stemming deel te nemen”
Other provision: “Zittingen-processen-verbaal, neergelegd in register bewaard op zetel,ondertekend door leden bureau en aanwezige aandeelhouders die erom…”
Other provision: “Verdaging, bestuursorgaan tijdens zitting”
Other provision: “Bestemming van de winst-reserves, algemene vergadering op voorstel bestuursorgaan”
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen, netto actief verdeeld onder alle aandeelhouders naar verhouding aantal…”
Other provision: “Voor uitvoering statuten, woonstkeuze”
Other provision: “Gerechtelijke bevoegdheid, tenzij vennootschap er uitdrukkelijk aan verzaakt”
Other provision: “Gemeen recht, clausules strijdig met dwingende bepalingen WVV worden geacht niet geschreven”
1 more provision in the deed, see the deed of 13-02-2023

Articles of association, deed of 13-02-2023 (in Dutch)

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