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LOTTE SCHEERS

Active
Private limited companyfounded 2023active for 3 yearsSpoorwegstraat(KMT) 86, 3300 Tienen, BelgiumKBO/BCE: BE 0805.904.902
Summary

LOTTE SCHEERS has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €122,730 and a net result of €36,318. Equity is growing by about 63% per year across the filed financial years. Its solvency ranks better than 87% of 699 sector peers (NACE 88, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Kinderdagverblijven en crèches; Organiseren van kinderkampen,kinderfeestjes en dergelijke meer; Coaching van kinderen” (deed in Dutch)
3 activities (deed in Dutch)
  1. Kinderdagverblijven en crèches
  2. Organiseren van kinderkampen,kinderfeestjes en dergelijke meer
  3. Coaching van kinderen

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
LOTTE SCHEERS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)
“3300 Tienen (Kumtich),Spoorwegstraat 86” (deed in Dutch)

deed of 19-09-2023

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.
“Één of meer bestuurders,natuurlijke of rechtspersonen,al dan niet aandeelhouder, algemene vergadering die aantal,duur,bevoegdheid bepaalt” (deed in Dutch)

deed of 19-09-2023

Meetings and financial year

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

deed of 19-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bevoegdheden te omlijnen, indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 19-09-2023

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

Other provision: “Aanwending nettowinst, bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Verdeling netto-actief, netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura zelfde wijze” (deed in Dutch)
Other provision: “Vergoeding bestuurders, al dan niet ten kosteloze titel” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, bijeenroepen binnen drie weken na aanvraag” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, e-mail aan aandeelhouders,bestuurders,houders converteerbare obligaties op naam,inschrijvingsrechten op…” (deed in Dutch)
Other provision: “Toegang algemene vergadering” (deed in Dutch)
1 more provision in the deed, see the deed of 19-09-2023

deed of 19-09-2023