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LT SOLUTIONS

Active Risk: very low
Limited partnershipfounded 2015active for 11 yearsCaputsteenstraat 51, 2800 Mechelen, BelgiumKBO/BCE: BE 0637.794.794
Summary

LT SOLUTIONS has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No annual accounts have been filed with the National Bank.

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Articles of association

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde duur, één of meerdere zaakvoerders” (deed in Dutch)
1 more provision on this in the deed

deed of 08-05-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Marktwaarde op datum van vereffening of faillissement, geen zegels leggen,geen gerechtelijke inventaris,geen belemmering normale gang van…” (deed in Dutch)

deed of 08-05-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“Artikel 8. De algemene vergadering van vennoten 8.1. Jaarvergadering - Bijzondere of buitengewone algemene vergadering De jaarvergadering…” (deed in Dutch)

deed of 08-05-2024

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

Other provision: “Financiële toestand vergewissen, individuele onderzoeks- en controlebevoegdheid” (deed in Dutch)
Other provision: “Overlijden,vereffening,faillissement,kennelijk onvermogen,onbekwaamheid of verhindering zaakvoerder, door algemene vergadering vast te…” (deed in Dutch)
Other provision: “Zelfstandige en onafhankelijke uitvoering mandaat zaakvoerders, enkel uitdrukkelijk en mits geschreven arbeidsovereenkomst” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, vermeldt agenda” (deed in Dutch)
Other provision: “Uitsluitend door andere vennoot op voorlegging geschreven volmacht, vertegenwoordiging op algemene vergadering” (deed in Dutch)
Other provision: “Besluiten algemene vergadering, bij staken van stemmen voorstel verworpen” (deed in Dutch)
Other provision: “Door of in opdracht van zaakvoerder(s), inventaris en jaarrekening” (deed in Dutch)
Other provision: “Aanwending resultaat,winstverdeling en reservevorming, algemene vergadering” (deed in Dutch)
1 more provision in the deed, see the deed of 08-05-2024

deed of 08-05-2024

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