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LVH Solutions

Active
Private limited companyfounded 2023active for 3 yearsBosstraat 14, 1755 Pajottegem, BelgiumKBO/BCE: BE 0802.741.019
Summary

LVH Solutions is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show negative equity (-€237) and a net result of €1,677. Equity is shrinking by about 63% per year across the filed financial years. Its solvency ranks better than 5% of 1,844 sector peers (NACE 66, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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LVH SolutionsActive
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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.
LVH Solutions
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, België of buitenland” (deed in Dutch)

deed of 16-06-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, onbepaalde duur” (deed in Dutch)
“1” (deed in Dutch)

deed of 16-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of June at 14:00

deed of 16-06-2023

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.
“Algemene vergadering, vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 16-06-2023

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

Other provision: “Vergoeding bestuurders, algemene kosten los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)
Other provision: “Toegang algemene vergadering, deelname zonder stemming indien enkel stemrechten geschorst” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder meeste aandelen, bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, schriftelijk” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst reserves interimdividend, bestuursorgaan” (deed in Dutch)
2 more provisions in the deed, see the deed of 16-06-2023

deed of 16-06-2023

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