SLBlue
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
Mandates through the years
1 name, the dashed line is todayLAMBORELLE Serge Georges José Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LAMBORELLE Serge Georges José Ghislain
- Director (not named in the articles), appointed by deed of 21-09-2020, still in office
Control
Founders
LAMBORELLE Serge Georges José Ghislain, GILSOUL Dominique Marie Yvonne Jacqueline
This company
SLBlue
Equity -€27,246
Loss €2,798 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- -€136 in 2025
- Source
- deed of 14-08-2026
Articles of association
deed of 21-09-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, mutatis mutandis demande par héritiers ou légataires à organe dans 3 mois du décès…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 21-09-2020 ↗
- LAMBORELLE Serge Georges José Ghislain founder
- GILSOUL Dominique Marie Yvonne Jacqueline founder
Capital transactions
Capital over time
- 14-08-2026 Converted to unavailable equity · €20,000
- 21-09-2020 Incorporation · 200 shares