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LODERMA

Active
Private limited companyfounded 2025active for 1 yearKerkstraat 13, 3080 Tervuren, BelgiumKBO/BCE: BE 1021.039.222

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of LODERMA is 2.5% (moderate). The 2025 annual accounts show negative equity (-€15,984) and a net result of -€20,984. Its solvency ranks better than 25% of 5,709 sector peers (NACE 96, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
1 director, no change since 2025
CARTIAUX Sophie
Director (not named in the articles) · appointed in the act of 18-03-2025 · listed in the 2025 annual accounts, filed on 10-06-2026
Current

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
CARTIAUX Sophie
  • Director (not named in the articles), appointed in the act of 18-03-2025, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, één of meer bestuurders”
“Vergoeding van de bestuurders, algemene kosten, los van representatie-, reis- en verplaatsingskosten”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, beslissing algemene vergadering”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Recht algemene vergadering om een of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, indien geen…”

Articles of association, deed of 18-03-2025 (in Dutch)

Owners and capital

Capital transactions

Shareholders according to the deeds
At incorporation act of 18-03-2025 ↗
Capital over time
  1. 18-03-2025 Incorporation · €5,000 · 5,000 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Elke overdracht onder levenden, ten bezwarende of kosteloze titel, vrijwillig of gedwongen, in vruchtgebruik, blote of volle eigendom, van…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Inbreng in geld met uitgifte van nieuwe aandelen – Recht van voorkeur, naar evenredigheid van het aantal aandelen dat zij bezitten”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Stortingsplicht, Aandelen moeten bij hun uitgifte worden volgestort”
“Ondeelbaarheid van de effecten, enkele persoon als houder van het stemrecht ten aanzien van de vennootschap”
“Bevoegdheden van het bestuursorgaan en vertegenwoordiging, behalve deze die wet of statuten aan algemene vergadering voorbehouden”
“Één of meerdere commissarissen, Controle van de vennootschap”
“Verdaging algemene vergadering, tijdens zitting”
“Bestemming winst-reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst”
“Woonstkeuze, zetel”
“Gerechtelijke bevoegdheid, zaken vennootschap en uitvoering statuten”
“Comparant, uitwerking slot-en overgangsbepalingen”
5 more provisions in the deed, see the deed of 18-03-2025

Articles of association, deed of 18-03-2025 (in Dutch)