ALBEPA
Board
2 directors, 1 in day-to-day management, last change in 2023Director and managing director
director since 12-03-2022
managing director appointed by deed of 26-05-2023
term until 11-03-2028
listed in the 2025 annual accounts, filed on 27-03-2026
Director
since 12-03-2022
term until 11-03-2028
listed in the 2025 annual accounts, filed on 27-03-2026
Mandates through the years
2 names, the dashed line is todayArnaud Lekeux
Director, Managing director
Director, Managing director
Céline Lekeux
Director
Director
LeadershipBoardRest of the term
Mandates as a list
- Arnaud Lekeux
- Director, from 12-03-2016 to date
- Managing director, appointed by deed of 26-05-2023, still in office
- Céline Lekeux
- Director, from 12-03-2016 to date
Control
Capital
- Capital
- €446,208.34
- Shares
- 1,800
- Contribution per share
- €248
- Equity per share
- €290 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Mandat des sortants non réélus cesse immédiatement après l’assemblée de réélection, six ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of March at 19:00