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LOTHARINGIE

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue Foxhalle(AYE) 22, 4630 Soumagne, BelgiumKBO/BCE: BE 1039.949.767
Summary

LOTHARINGIE 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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LOTHARINGIEActive
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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.
LOTHARINGIE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger” (deed in French)

deed of 08-07-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, assemblée” (deed in French)
“Assemblée générale, portée aux frais généraux” (deed in French)

deed of 08-07-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, prix mentionné dans notification initiale ou,prix fixé par expert…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, actions restantes offertes par priorité aux actionnaires ayant exercé totalité de…” (deed in French)

deed of 08-07-2026

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 31-12-2026, first annual accounts due by 31-07-2027

deed of 08-07-2026

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, administrateurs en fonction” (deed in French)

deed of 08-07-2026

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

Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Cas prévus par la loi ou les présents statuts, chaque action donne droit à une voix” (deed in French)
Other provision: “Organe d'administration, n'annule pas les autres décisions prises sauf décision contraire de l'assemblée” (deed in French)
Other provision: “Vote par correspondance, mis à disposition par l'organe d'administration” (deed in French)
Other provision: “Assemblée générale par procédure écrite, dans les limites de la loi” (deed in French)
Other provision: “Assemblée générale électronique” (deed in French)
Other provision: “Vote à distance avant AG, actionnaires” (deed in French)
Other provision: “Communication de la convocation, questions écrites avant AG” (deed in French)
Other provision: “Répartition-réserves et acompte sur dividende, chaque action” (deed in French)
Liquidation distribution: “Biens conservés remis pour partage même proportion, actif net entre actionnaires en proportion des actions” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
4 more provisions in the deed, see the deed of 08-07-2026

deed of 08-07-2026

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