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Lymore

Active Risk: very low
Limited partnershipfounded 2022active for 4 yearsBoudewijnsstraat 32, 2018 Antwerpen, BelgiumKBO/BCE: BE 0779.603.153
Summary

Lymore has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). No annual accounts have been filed with the National Bank.

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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.
Lymore
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 2” (deed in Dutch)

deed of 11-01-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Wanneer een rechtspersoon tot zaakvoerder zou worden benoemd, is deze verplicht onder zijn vennoten, -bestuurders of…”
Board ruleHow the board is made up, meets and takes decisions.
“Onbepaalde duur, algemene vergadering vennoten” (deed in Dutch)

deed of 11-01-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Bij toepassing artikel 1690 Burgerlijk Wetboek, waarde vrij bepaald door betrokken partijen;bij gebrek akkoord vastgesteld door twee…” (deed in Dutch)
“Artikel 1690 Burgerlijk Wetboek, vrij bepaald door betrokken partijen” (deed in Dutch)

deed of 11-01-2023

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.
First Friday of June at 14:00

deed of 11-01-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Meest uitgebreide machten overeenkomstig artikelen 2:87 en volgende WVV behoudens beperkingen algemene vergadering, 21” (deed in Dutch)

deed of 11-01-2023

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

Other provision: “Aandelen algemeen, 6 §1” (deed in Dutch)
Other provision: “Erfgenamen of schuldeisers vennoten, richten naar inventarissen,balansen en beslissingen algemene vergadering” (deed in Dutch)
Other provision: “Bevoegdheid zaakvoerders, verrichtingen of besluiten waarvoor krachtens wet of statuten alleen algemene vergadering bevoegd” (deed in Dutch)
Other provision: “Dagelijks bestuur, binnen perken toevertrouwde machten” (deed in Dutch)
Other provision: “Bijzondere volmachten, alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde rechtshandelingen” (deed in Dutch)
Other provision: “Toezicht verrichtingen,recht onderzoek en toezicht alle handelingen, toezicht vennoten” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, zaakvoerders of gecommanditeerde vennoten” (deed in Dutch)
Other provision: “Stemrecht, 1” (deed in Dutch)
Other provision: “Voorstel verworpen bij staking van stemmen, besluiten algemene vergadering” (deed in Dutch)
Amendment of the articles: “14” (deed in Dutch)
Other provision: “Zaakvoerder, inventaris en jaarrekening” (deed in Dutch)
Other provision: “Kosteloos tegen overlegging effecten, zetel” (deed in Dutch)
Other provision: “Resultaatsbestemming, balans na aftrek algemene onkosten en afschrijvingen” (deed in Dutch)
Other provision: “Voor niet voorziene zaken gedragen naar Wetboek van vennootschappen en verenigingen, diversen” (deed in Dutch)
3 more provisions in the deed, see the deed of 11-01-2023

deed of 11-01-2023

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