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LODRIGUEZ

Active
Private limited companyfounded 2002active for 24 yearsRue de Burhaimont 59, 6880 Bertrix, BelgiumKBO/BCE: BE 0476.474.490
Summary

LODRIGUEZ has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €208,137 and a net result of €29,898. Equity is growing by about 8.4% per year across the filed financial years. Its solvency ranks better than 90% of 22,595 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very 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.
LODRIGUEZ
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, pour autant que cette décision n’entraine pas de changement en matière de régime linguistique applicable à la société” (deed in French)

deed of 30-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12 - 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.
“Durée déterminée, un ou plusieurs administrateurs” (deed in French)
“Indépendamment frais de représentation,voyages et déplacements, portée aux frais généraux” (deed in French)

deed of 30-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, Article 9 - Nature des actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata des actions acquises, modification dénomination et objet social dans respect du Code des sociétés…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique,ou courrier ordinaire pour personnes sans adresse électronique,à envoyer le même jour que les communications…” (deed in French)

deed of 30-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 08:00

deed of 30-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 30-11-2023

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

Other provision: “Administrateur-délégué pour membres, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l’exige et dans limites qu’elle prévoit” (deed in French)
Other provision: “Compte de capitaux propres statutairement indisponible, Abrogé” (deed in French)
Other provision: “Appels de fonds, Article 7” (deed in French)
10 more provisions in the deed, see the deed of 30-11-2023

deed of 30-11-2023