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RESTAURATION L.B.

Active
Private limited companyfounded 1996active for 30 yearsSinte-Aleidisvoorplein 24, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0458.465.253
Summary

RESTAURATION L.B. has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€20,976) and a net result of €962. Equity is shrinking by about 34% per year across the filed financial years. Its solvency ranks better than 14% of 16,839 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 1.2% (low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Toutesopérationsserapportantdirectementouindirectementàl’installationetàl’exploitationderestaurants,tavernes,brasseries,cafetarias,bars,ence…” (deed in French)
4 activities (deed in French)
  1. Toutesopérationsserapportantdirectementouindirectementàl’installationetàl’exploitationderestaurants,tavernes,brasseries,cafetarias,bars,encecomprislapréparationetlafourniturederepaschaudsetfroidsetleservicetraiteur
  2. L’achat,laventeetlalocationdetoutlematérieldecuisineoudetable,l’acht etlavente,engrosetaudétail,devins,spiritueuxetautresboissons,ainsiquedemarchandises,denréesetproduitsalimentairesetlafournituredetousservicess’yrapportant
  3. Toutesopérationscommerciales,industrielles,mobilières,immobilièresoufinancièresser apportantdirectementouindirectementàsonobjetsocialoupouvantenfaciliterlaréalisation
  4. S’intéresserparvoied’apport,defusion,desouscription,d’interventionfinancièreoupar toutautremodedansdessociétésouentreprisesayant,entoutouenpartie,unobjetsimilaireouconnexeausienoususceptibled’enfavoriserl’extensionouledéveloppementetaccept ertousmandatsd’administrateurdansdetellessociétés

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Restauration L.B.
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 28-12-2023

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.
“Organe d'administration, un ou plusieurs administrateurs” (deed in French)

deed of 28-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of May at 10:00

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues modifications statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, quelque cause et moment” (deed in French)

deed of 28-12-2023

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

Other provision: “Pouvoir d'administration, sous réserve de ceux que la loi et les statuts réservent à l'assemblée générale” (deed in French)
Other provision: “Rémunération des administrateurs, portée aux frais généraux” (deed in French)
Other provision: “Administrateur-délégué pour membres, gestion journalière” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Admission à l'assemblée générale, si seul droit de vote suspendu,peut toujours participer sans pouvoir participer au vote” (deed in French)
Other provision: “Délibérations, quel que soit nombre de titres représentés” (deed in French)
Other provision: “Organe d'administration, séance tenante” (deed in French)
Other provision: “Bénéfice annuel net, répartition-réserves” (deed in French)
Other provision: “Préservation patrimoine:distributions aux actionnaires et jetons de présence, décide affectation bénéfice et montant distributions” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires proportion actions,biens conservés remis même proportion, apurement dettes,charges,frais ou…” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, clauses contraires dispositions impératives censées non écrites” (deed in French)
4 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023