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Lymax

Active Risk: very low
Limited partnershipfounded 2023active for 3 yearsEmiel Hullebroeckstraat 14, 8930 Menen, BelgiumKBO/BCE: BE 0797.801.343
Summary

Lymax has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No annual accounts have been filed with the National Bank.

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LymaxActive
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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.
Lymax
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, kan in België en buitenland bestuurs- en uitbatingszetels,agentschappen en bijhuizen,bureaus en stapelhuizen inrichten bij…” (deed in Dutch)

deed of 01-02-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 7: Bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, welke of derden, of…”
Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde duur of zonder beperking van duur, één of verscheidene zaakvoerders” (deed in Dutch)

deed of 01-02-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht van aandelen toebehorend aan gecommanditeerde vennoot voorwerp van publicatie in Belgisch Staatsblad overeenkomstig artikel…” (deed in Dutch)

deed of 01-02-2023

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.
Third Saturday of June at 11:00

deed of 01-02-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“WVV, algemene vergadering met meerderheid zoals bepaald in wet” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Verdeling activa onder schuldeisers, WVV” (deed in Dutch)

deed of 01-02-2023

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

Other provision: “Door twee experts,van elke partij een, overlijden van een vennoot” (deed in Dutch)
Other provision: “Overlijden,onbekwaamheid of verhindering van zaakvoerder, een maand” (deed in Dutch)
Other provision: “Individueel, zetel” (deed in Dutch)
Other provision: “Stemrechten en aanwezigheidsquora, 1” (deed in Dutch)
Other provision: “Aanwending van resultaat, gewone algemene vergadering” (deed in Dutch)
Other provision: “Alle vorderingen tussen vennoten en/of zaakvoerders enerzijds en vennootschap anderzijds, netting” (deed in Dutch)
Other provision: “Gemeen recht, volledig schikken naar Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
3 more provisions in the deed, see the deed of 01-02-2023

deed of 01-02-2023

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