COVER NOTE
Last board
1 director, last change in 2020Director
appointed by deed of 24-12-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 23-07-2025
Mandates through the years
1 name, the dashed line is todayLAMBERS Sebastien Jean Michel
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- LAMBERS Sebastien Jean Michel
- Director, since before 24-12-2020
Control
Parent
Equity €328,340
Profit €24,203 in 2025 (profit €47,222 in 2023)
Checked score 93
Source: deed 21-10-2025
100%
This company
COVER NOTE
Equity €13,303
Profit €786 in 2024
Capital
- Capital
- €61,973.38
- Shares
- 2,500
- Contribution per share
- €24.79
- Equity per share
- €5.32 in 2024
- Source
- deed of 21-10-2025
Articles of association
deed of 24-12-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-10-2025 ↗
- VALDISUD IMMO & MANAGEMENT (BE 0435.585.329) all shares · 100%
Capital over time
- 21-10-2025 Capital stated in the deed · €61,973.38 · 2,500 shares
- 24-12-2020 Converted to unavailable equity · €61,973.38