Constructions LOUIS
Board
3 directors, 2 in day-to-day management, last change in 2023Chair of the board, director (not named in the articles) and managing director
appointed by deed of 19-01-2023
earlier director, until 19-01-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-06-2026
Director (not named in the articles) and managing director
appointed by deed of 19-01-2023
earlier director, until 19-01-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-06-2026
Director (not named in the articles), permanent representative LAMBERT Yvon Marie
appointed by deed of 19-01-2023
listed in the 2025 annual accounts, filed on 19-06-2026
Permanent representatives 1
Permanent representative, for YVON LAMBERT BV
appointed by deed of 19-01-2023
also on the board of 1 other company
Mandates through the years
3 names, the dashed line is todayLOUIS Sandra
Managing director, Chair of the board, Director (not named in the articles)
Managing director, Chair of the board, Director (not named in the articles)
LAMBERT Yvon Marie
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
YVON LAMBERT BV
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- LOUIS Sandra
- Managing director, from 15-06-2016 to 19-01-2023
- Managing director, since before 01-12-2022
- Director (not named in the articles), appointed by deed of 19-01-2023, still in office
- Chair of the board, appointed by deed of 19-01-2023, still in office
- LAMBERT Yvon Marie
- Managing director, from 06-12-2016 to 19-01-2023
- Managing director, since before 01-12-2022
- Director (not named in the articles), appointed by deed of 19-01-2023, still in office
- YVON LAMBERT BV
- Director, from 06-12-2016 to 19-01-2023
- Director (not named in the articles), appointed by deed of 19-01-2023, still in office
Control
Parent
Equity €4.3m
Profit €2.5m in 2025 (profit €230,705 in 2024)
Checked score 97
Source: accounts YVON LAMBERT 30-06-2025
99.7%
This company
Constructions LOUIS
Equity €2.0m
Profit €747,351 in 2025
Capital
- Capital
- €62,000
- Shares
- 620 in the 2025 annual accounts
- Contribution per share
- €100
- Equity per share
- €3,300 in 2025
- Source
- deed of 19-01-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-01-2023 (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.
- “Mandant réputé présent, tout administrateur peut donner mandat à un collègue pour réunion déterminée et y voter en lieu et place”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 May at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-01-2023 ↗
- LOUIS Sandra 1 share
- LAMBERT Yvon Marie 1 share
- YVON LAMBERT (BE 0837.308.849) 618 shares
Capital over time
- 19-01-2023 Capital stated in the deed · €62,000 · 620 shares