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LvL Engineering

Active
Private limited companyfounded 2024active for 1 yearVieille Ruelle 40, 4347 Fexhe-le-Haut-Clocher, BelgiumKBO/BCE: BE 1017.222.469
Summary

LvL Engineering has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €81,476 and a net result of €81,809. Its solvency ranks better than 64% of 38,834 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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.
LvL Engineering
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, transférable en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique par simple…” (deed in French)

deed of 13-12-2024

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.
“Révocation peut donner droit à indemnité suivant décision de l’assemblée générale, nommés avec ou sans limitation de durée” (deed in French)
“Portée aux frais généraux,indépendamment des frais éventuels de représentation,voyages et déplacements, assemblée générale” (deed in French)

deed of 13-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, inscrites dans le registre des actions nominatives avec mentions requises par le Code des sociétés et des…” (deed in French)

deed of 13-12-2024

Meetings and financial year

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

deed of 13-12-2024

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.
“Comme en matière de modification des statuts, assemblée générale” (deed in French)

deed of 13-12-2024

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

Other provision: “Pouvoirs de l’organe d’administration, chaque administrateur agissant seul peut accomplir tous les actes nécessaires ou utiles à…” (deed in French)
Other provision: “Toutes décisions relevant de l’assemblée générale, assemblée générale par procédure écrite” (deed in French)
Other provision: “Procuration écrite par tout moyen à toute personne actionnaire ou non, délibérations” (deed in French)
Other provision: “Pouvoirs de l’assemblée générale, pouvoirs conférés par le Code des sociétés et des associations” (deed in French)
Other provision: “Répartition bénéfices réserves acomptes, assemblée générale sur proposition organe d’administration” (deed in French)
3 more provisions in the deed, see the deed of 13-12-2024

deed of 13-12-2024