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LSM Group

Active
Private limited companyfounded 2022active for 4 yearsSuikerbergstraat 44, 1700 Dilbeek, BelgiumKBO/BCE: BE 0789.491.413
Summary

LSM Group has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €964,484 and a net result of €561,986. Equity is growing by about 66% per year across the filed financial years. Its solvency ranks better than 78% of 2,292 sector peers (NACE 63, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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LSM GroupActiveChecked score 98/100
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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.
Lavia Sport Management
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 19-08-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering die benoemt” (deed in Dutch)

deed of 19-08-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Vermelde prijs of bij betwisting door deskundige, helft overdrager en helft koper(s) naar evenredigheid verworven aantal” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen, eerst aan bestaande aandeelhouders naar evenredigheid aantal aandelen” (deed in Dutch)

deed of 19-08-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, indien geen andere vereffenaar benoemd” (deed in Dutch)
Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
One provision in the deed

deed of 19-08-2022

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

Other provision: “Dag verdeling aandelen of afgifte legaten, ondeelbaarheid van effecten” (deed in Dutch)
Other provision: “Vergoeding bestuurders, bedrag vaste of evenredige vergoeding” (deed in Dutch)
Other provision: “Controle vennootschap, drie jaar” (deed in Dutch)
Other provision: “Organisatie en bijeenroeping algemene vergadering, jaarlijks op zetel tweede dinsdag februari om 18 uur” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register naar categorie” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal algemene vergadering, door voorzitter aangeduid,niet noodzakelijk aandeelhouder” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, schriftelijk aan ieder ander persoon,aandeelhouder of niet,door alle middelen van overdracht” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, bestuursorgaan” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, tenzij vennootschap er uitdrukkelijk aan verzaakt” (deed in Dutch)
Other provision: “Gemeen recht, Wetboek van vennootschappen en verenigingen” (deed in Dutch)
3 more provisions in the deed, see the deed of 19-08-2022

deed of 19-08-2022

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