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Lophos

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearParkdreef 15 B41, 1000 Brussel, Belgium13 active companies are registered at this addressKBO/BCE: BE 1044.370.987
Summary

Lophos 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 2026 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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LophosActive
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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.
Lophos
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Brussels Gewest, vestigen administratieve zetels agentschappen werkhuizen stapelplaatsen bijkantoren in België of buitenland bij enkel…” (deed in Dutch)

deed of 26-10-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Een of meer, raad van bestuur indien als college” (deed in Dutch)
“1” (deed in Dutch)

deed of 26-10-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen/effecten op naam” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Nieuwe aandelen waarop in geld wordt ingeschreven eerst aanbieden aan aandeelhouders naar evenredigheid van aantal aandelen dat zij…” (deed in Dutch)

deed of 26-10-2026

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 31-12-2027, first annual accounts due by 31-07-2028
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June at 10:00

deed of 26-10-2026

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

deed of 26-10-2026

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

Other provision: “Bevoegdheden bestuursorgaan, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Los van representatie-,reis-en verplaatsingskosten, vergoeding bestuurder” (deed in Dutch)
Other provision: “Schriftelijke besluitvorming, getekend terugsturen naar e-mailadres vennootschap” (deed in Dutch)
Other provision: “Bevoegdheden gewone en bijzondere algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Stemrecht, wettelijke en statutaire bepalingen aandelen zonder stemrecht en afwijkende statutaire bepalingen” (deed in Dutch)
Other provision: “Winstbestemming, algemene vergadering” (deed in Dutch)
Other provision: “Interimdividend, winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd” (deed in Dutch)
Other provision: “Uitkeringen, 5” (deed in Dutch)
3 more provisions in the deed, see the deed of 26-10-2026

deed of 26-10-2026

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