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LMGT Consult

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearAvenue de la Closière 22, 1410 Waterloo, BelgiumKBO/BCE: BE 1030.908.872
Summary

LMGT Consult is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. 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.

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LMGT ConsultActive
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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.
LMGT Consult
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, l'organe d'administration peut établir sièges administratifs, agences, ateliers, dépôts et succursales en Belgique ou à…” (deed in French)

deed of 02-12-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, personnes physiques ou morales” (deed in French)

deed of 02-12-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Distribution des bénéfices, solde de la liquidation” (deed in French)
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant, moitié acquéreurs au prorata si plusieurs, prix notifié ou à contestation prix fixé par expert commun accord ou président du…” (deed in French)

deed of 02-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 11:00

deed of 02-12-2025

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.
“Modification des statuts, à tout moment” (deed in French)

deed of 02-12-2025

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

Other provision: “Compte de capitaux propres statutairement indisponible, apports du fondateur” (deed in French)
Other provision: “Organe d'administration décide souverainement appels complémentaires moyennant traitement égal, obligation de libération” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnel fixé par l'assemblée générale” (deed in French)
Other provision: “Administrateur-délégué pour membres, Gestion journalière” (deed in French)
Other provision: “Convocation à l'assemblée générale, 15” (deed in French)
Other provision: “Participation à l'assemblée générale, titulaire de titres nominatifs inscrit dans registre des titres nominatifs de sa catégorie” (deed in French)
Other provision: “2, Bureau de l'assemblée générale” (deed in French)
Other provision: “Procuration écrite à une autre personne non nécessairement actionnaire qui vote à la place du mandant, Déroulement,vote,procédure…” (deed in French)
Other provision: “Dès communication de la convocation, parvenir à la société au plus tard le 15ième jour avant date de l'assemblée” (deed in French)
Other provision: “Proposition de l'organe d'administration, distribution des bénéfices” (deed in French)
Other provision: “Élection de domicile, domiciliés à l'étranger sans élection de domicile en Belgique pour relations avec société” (deed in French)
Other provision: “Tribunal compétent, tribunal de l'arrondissement du siège social” (deed in French)
3 more provisions in the deed, see the deed of 02-12-2025

deed of 02-12-2025

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