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LOTHLÓRIEN

Active
Private limited companyfounded 2024active for 1 yearKortrijksepoortstraat 138, 9000 Gent, BelgiumKBO/BCE: BE 1016.639.578
Summary

The computed 12-month bankruptcy probability of LOTHLÓRIEN is 2.6% (moderate). The 2025 annual accounts show equity of €208,194 and a net result of -€11,806. Its solvency ranks better than 95% of 1,587 sector peers (NACE 55, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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LOTHLÓRIENActiveChecked score 53/100
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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.
LOTHLÓRIEN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 28-11-2024

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.
“Bestuursorgaan, natuurlijke personen of rechtspersonen” (deed in Dutch)
“Alle handelingen nodig of nuttig voor voorwerp, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Permanent representativeA company that is a director names a natural person to carry out the mandate on its behalf.
“Vaste vertegenwoordiger” (deed in Dutch)

deed of 28-11-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 28-11-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor

deed of 28-11-2024

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

Other provision: “Statutair onbeschikbare eigen vermogensrekening, uitgiftevoorwaarden bepalen” (deed in Dutch)
Other provision: “Dagelijks bestuur, één of meer leden als gedelegeerd bestuurder of één of meer directeurs” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering en enige aandeelhouder, bestuursorgaan en in voorkomend geval commissaris” (deed in Dutch)
Other provision: “Oproepingen algemene vergadering, per e-mail” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Toegang algemene vergadering, enkel stemrecht geschorst:deelname zonder stemming” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Laatste goedgekeurde jaarrekening of recentere staat activa en passiva,met commissarisbeoordeling indien benoemd,verslag gevoegd bij…” (deed in Dutch)
Liquidation distribution: “Netto-actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura op zelfde wijze” (deed in Dutch)
3 more provisions in the deed, see the deed of 28-11-2024

deed of 28-11-2024

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