CHALLENGE
Last board
3 directors, last change in 2024Leadership Consulting Management
Director, permanent representative Philippe LEDENT
in office according to the deed of 13-10-2021
Permanent representatives 1
Philippe LEDENT
Permanent representative, for Leadership Consulting Management
in office according to the deed of 13-10-2021
Mandates through the years
11 names, the dashed line is todayLeadership Consulting Management
Director
Director
Laurent Berbach
Director
Director
FILSTRANS
Director
Director
LCM SCS
Director
Director
OFAC
Director
Director
TRACE
Director
Director
U.C.M. NAMUR
Director
Director
U.C.M.Lux
Director
Director
NGE
Director
Director
SAINTENOY,COMHAIRE & Cie SCPRL
Statutory auditor
Statutory auditor
Jean Marie Gaspard
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Leadership Consulting Management
- Director, from 20-06-2017 to date
- Laurent Berbach
- Director, from 20-04-2021 to date
- FILSTRANS
- Director, from 14-06-2023 to date
- LCM SCS
- Director, appointed by deed of 06-12-2024, no longer listed in the 2024 annual accounts
- OFAC
- Director, from before 13-10-2021, no longer listed in the 2024 annual accounts
- TRACE
- Director, until 13-10-2021
- U.C.M. NAMUR
- Director, from before 13-10-2021, no longer listed in the 2024 annual accounts
- U.C.M.Lux
- Director, from before 13-10-2021, no longer listed in the 2024 annual accounts
- NGE
- Director, until 17-05-2021
- SAINTENOY,COMHAIRE & Cie SCPRL
- Statutory auditor, from 30-06-2020 to 07-10-2020
- Jean Marie Gaspard
- Director, until 28-12-2004
Control
Shareholder in 2024
9.23%
This company
CHALLENGE
Equity €104,121
Profit €1,144 in 2024
Capital
- Contribution
- €100,750
- Shares
- 130
- Contribution per share
- €775
- Equity per share
- €801 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SOCIETE LUXEMBOURGEOISE DE GESTION ET DE PARTICIPATION
- FILSTRANS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-04-2025 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 17:00