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LNB

Active
Private limited companyfounded 1985active for 41 yearsNattehofstraat 107A, 2800 Mechelen, BelgiumKBO/BCE: BE 0427.180.179
Summary

LNB has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €20,332 and a net result of -€14,812. Equity is shrinking by about 4% per year across the filed financial years. Its solvency ranks better than 12% of 34,590 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.2% (low).

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.
LNB
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan mag exploitatiezetels,administratieve zetels,filialen,agentschappen,depots in België of buitenland oprichten” (deed in Dutch)

deed of 19-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer, onbepaalde duur bij gebrek bepaling” (deed in Dutch)
“Bestuursorgaan, 1” (deed in Dutch)
“Ieder afzonderlijk bevoegd tenzij collegiaal bestuursorgaan, artikel 5:73 WVV” (deed in Dutch)

deed of 19-12-2023

Meetings and financial year

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

deed of 19-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment, artikel 2:80 WVV” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Te allen tijde, algemene vergadering ontbonden vennootschap” (deed in Dutch)
“Benoeming vereffenaars in statuten of door algemene vergadering, voorzitter bevoegde ondernemingsrechtbank” (deed in Dutch)
“Vereffenaar, eenzijdig verzoekschrift overeenkomstig artikelen 1025 en volgende Gerechtelijk Wetboek” (deed in Dutch)

deed of 19-12-2023

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

Other provision: “Onbeperkt toezicht en controle op alle verrichtingen, toezicht en controle” (deed in Dutch)
Other provision: “Bijeenroeping-bevoegdheid-verplichting, ten minste door betrokken aandeelhouders voorgestelde agendapunten” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, bij wet bepaalde stukken samen met oproepingsbrief aan aandeelhouders alsook aan andere opgeroepen personen…” (deed in Dutch)
Other provision: “Aanwezigheidslijst, op elke algemene vergadering wordt aanwezigheidslijst bijgehouden” (deed in Dutch)
Other provision: “Uitkeringen aan aandeelhouders en tantièmes, vennootschap kan elke uitkering in strijd met artikelen 5:142 en 5:143 WVV terugvorderen…” (deed in Dutch)
Other provision: “Bestemming winst-reserve, met inachtname geldend vennootschapsrecht en boekhoudrecht” (deed in Dutch)
1 more provision in the deed, see the deed of 19-12-2023

deed of 19-12-2023