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LN Géo

Active
Private limited companyfounded 2000active for 26 yearsRue Petit Rivage(Jeh) 32, 4540 Amay, BelgiumKBO/BCE: BE 0472.523.028
Summary

LN Géo has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €47,982 and a net result of -€9,392. Equity is growing by about 38% per year across the filed financial years. Its solvency ranks better than 44% of 11,675 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

Articles of association

What the company does

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, 4540 Amay (Jehay), rue Petit Rivage, 32” (deed in French)

deed of 01-08-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Daily managementWho may handle the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleHow the board is made up, meets and takes decisions.
“Fixe ou proportionnel, décision de l'assemblée générale à la simple majorité” (deed in French)
1 more provision on this in the deed

deed of 01-08-2025

Capital, shares and profit

Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Chaque action confère un droit égal dans la répartition des bénéfices, Après l'adoption des comptes, l'assemblée se prononce par un vote…” (deed in French)

deed of 01-08-2025

Meetings and financial year

Meeting accessWho may attend the meeting and what is needed to be admitted.
One provision in the deed

deed of 01-08-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…” (deed in French)

deed of 01-08-2025

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

Other provision: “Conditions d'admission et de vote à l'assemblée générale, L'assemblée générale exerce les pouvoirs conférés par le Code des sociétés et…” (deed in French)
Other provision: “Sous réserve des dispositions légales régissant les actions sans droit de vote, Actions sans droit de vote” (deed in French)
2 more provisions in the deed, see the deed of 01-08-2025

deed of 01-08-2025