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LMBM

Active
Private limited companyfounded 2023active for 3 yearsVredelaan 46, 1081 Koekelberg, BelgiumKBO/BCE: BE 0801.269.488
Summary

The computed 12-month bankruptcy probability of LMBM is 3.3% (moderate). The 2025 annual accounts show equity of €34,686 and a net result of €7,314, of which €6,401 non-recurring income. Its solvency ranks better than 40% of 34,747 sector peers (NACE 43, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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LMBMActiveChecked score 50/100
Risk analysis ReportCompare

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.
LMBM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Avenue de la Paix 46 bte 3, 1081 Koekelberg, Région de Bruxelles-Capitale” (deed in French)

deed of 03-05-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Fixe ou proportionnelle, indépendamment frais représentation,voyages et déplacements” (deed in French)
1 more provision on this in the deed

deed of 03-05-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Libre de céder tout ou partie librement” (deed in French)

deed of 03-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of September

deed of 03-05-2023

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.
“Décision de l’assemblée générale délibérant comme en matière de modification des statuts” (deed in French)
“Formes prévues pour modifications aux statuts, décision de l’assemblée générale” (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 désigné” (deed in French)

deed of 03-05-2023

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

Other provision: “Appels de fonds sur actions non entièrement libérées, préavis d’un mois notifié par lettre recommandée” (deed in French)
Other provision: “Assemblée générale par procédure écrite-datation assemblée particulière, assemblée générale particulière” (deed in French)
Other provision: “Séances-procès-verbaux, administrateur,à défaut actionnaire présent détenant le plus d’actions,à parité le plus âgé” (deed in French)
Other provision: “Tout actionnaire peut donner procuration écrite à toute autre personne actionnaire ou non par tout moyen de transmission, délibérations” (deed in French)
Other provision: “Trois semaines, organe d’administration” (deed in French)
Other provision: “Répartition-réserves, assemblée générale” (deed in French)
Liquidation distribution: “Remis pour être partagés même proportion, entre tous actionnaires en proportion de leurs actions” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
Capital conversion: “Compte de capitaux propres indisponible” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Administrateur-délégué pour membres, gestion journalière” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Toutes décisions relevant pouvoir assemblée générale, assemblée générale par procédure écrite” (deed in French)
3 more provisions in the deed, see the deed of 03-05-2023

deed of 03-05-2023

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