D & St-Lambert
Board
1 director, since incorporationDirector (not named in the articles)
since 03-04-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 15-10-2026
Mandates through the years
1 name, the dashed line is todayRANSY Thierry Daniel Noël Claude
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- RANSY Thierry Daniel Noël Claude
- Director (not named in the articles), from 03-04-2024 to date
Control
45%
This company
D & St-Lambert
Equity €405,621
Profit €403,621 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €4,056 in 2025
- Source
- deed of 05-04-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-04-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée générale décide gratuité ou non, rémunération administrateurs”deed of 05-04-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00deed of 03-04-2025 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 05-04-2024 (in French)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 05-04-2024 ↗
- DERIDDER Samuel 45 shares (45%) · €900
- DESTREHEM Yannick François André 45 shares (45%) · €900
- RANSY Thierry Daniel Noël Claude 10 shares (10%) · €200
Capital over time
- 05-04-2024 Incorporation · €2,000 · 100 shares