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Lyaks

Active
Private limited companyfounded 2022active for 4 yearsZwaluwstraat 38, 1840 Londerzeel, BelgiumKBO/BCE: BE 0783.496.120
Summary

Lyaks has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €24,856 and a net result of €6,931. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 72% of 2,289 sector peers (NACE 63, financial year 2025). The computed 12-month bankruptcy probability is 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.
Lyaks
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in French)

deed of 14-03-2024

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.
“Met of zonder beperking van duur, bestuursorgaan” (deed in French)
“Alle handelingen nodig of dienstig tot verwezenlijking van voorwerp, tenzij verzaakt door alle bestuurders” (deed in French)

deed of 14-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 10:00

deed of 14-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering met vereisten statutenwijziging, op elk moment” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…” (deed in French)

deed of 14-03-2024

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

Other provision: “Nederlands, taalregime” (deed in French)
Other provision: “Bestuursorgaan §3 Algemeen, vastgelegd in notulen ondertekend door voorzitter en leden die dat verlangen” (deed in French)
Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt” (deed in French)
Other provision: “Drie jaar, controle van de vennootschap” (deed in French)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen-notulen algemene vergadering” (deed in French)
Other provision: “Schriftelijke volmacht aan ieder ander persoon via alle middelen van overdracht, beraadslagingen algemene vergadering” (deed in French)
Liquidation distribution: “Goederen in natura op zelfde wijze verdeeld, na aanzuivering schulden,lasten,kosten of consignatie nodige sommen” (deed in French)
Other provision: “Collegiaal bestuursorgaan-aanwezigheid,plaats en volmacht, eigen stem plus stemmen per volmacht” (deed in French)
2 more provisions in the deed, see the deed of 14-03-2024

deed of 14-03-2024