FONDATEL LECOMTE
Board
5 directors, 2 in day-to-day management, 1 auditor, last change in 2024Director
since 28-06-2024
term until 01-06-2030
listed in the 2024 annual accounts, filed on 05-08-2025
Director
since 28-06-2024
term until 01-06-2030
listed in the 2024 annual accounts, filed on 05-08-2025
Director
since 28-06-2024
term until 01-06-2030
listed in the 2024 annual accounts, filed on 05-08-2025
Director
since 28-06-2024
term until 01-06-2030
listed in the 2024 annual accounts, filed on 05-08-2025
BREMHOVE NV
Director and managing director, permanent representative Enzo Ide
appointed by deed of 12-02-2019
6-year term from 2023
earlier day-to-day manager, until 28-06-2024
also on the board of 42 other companies
Statutory auditor, permanent representative Christian Schmetz
current term since 21-01-2025
3-year term from 2025
listed in the 2024 annual accounts, filed on 05-08-2025
Permanent representatives 1
Mandates through the years
11 names, the dashed line is todayHugh M. Smith Jr.
Director
Director
Jack Poindexter
Director
Director
Philippe Cavaillé
Director
Director
Tracy Malpass
Director
Director
BREMHOVE
Managing director
Managing director
Paul Bonnivert
Daily management delegate
Daily management delegate
SRL BDO Bedrijfsrevisoren-BDO Reviseurs d'entreprises
Statutory auditor
Statutory auditor
IDE Enzo Agnes Achiel
Director
Director
LECOMTE INDUSTRIES
Director
Director
Jacky Bonami
Director
Director
Philippe Van Cutsem
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Hugh M. Smith Jr.
- Director, from 28-06-2024 to date
- Jack Poindexter
- Director, from 28-06-2024 to date
- Philippe Cavaillé
- Director, from 28-06-2024 to date
- Tracy Malpass
- Director, from 28-06-2024 to date
- BREMHOVE
- Director, from 20-12-2018 to 01-08-2024
- Managing director, appointed by deed of 12-02-2019, until 04-02-2020
- Managing director, appointed by deed of 11-08-2023, until 28-06-2024
- Managing director, appointed by deed of 28-12-2023, still in office
- Paul Bonnivert
- Daily management delegate, appointed by deed of 18-09-2024, still in office
- SRL BDO Bedrijfsrevisoren-BDO Reviseurs d'entreprises
- Statutory auditor, from 29-06-2020 to date
- IDE Enzo Agnes Achiel
- Director, from 20-12-2018 to 01-08-2024
- LECOMTE INDUSTRIES
- Director, from 20-12-2018 to 12-02-2019
- Managing director, until 12-02-2019
- Director, appointed by deed of 11-08-2023, until 01-08-2024
- Jacky Bonami
- Director, from 20-12-2018 to 11-08-2023
- Philippe Van Cutsem
- Director, appointed by deed of 26-07-2019, until 30-04-2020
Control
Consolidating parent
Equity €298.7m
Profit €1.7m in 2025 (profit €29.5m in 2024)
Checked score 88
consolidates
This company
FONDATEL LECOMTE
Equity €17.2m
Loss €4.6m in 2025
Capital
- Contribution
- €10,500,000
- Shares
- 3,364
- Contribution per share
- €3,121
- Equity per share
- €5,099 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- EJ BENELUX ACCESS SOLUTIONS
- BREMHOVE
- LECOMTE INDUSTRIES
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 15-01-2025 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 3,364 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Article 2:87 CSA sans autorisation spéciale, assemblée majorité simple tout temps”
Shareholders
2 ownersOwners 2
- BREMHOVEconsolidating parentEquity €298.7m Profit of €1.7m in 2025 (profit of €29.5m in 2024) Checked score 88consolidates
- Equity €2.9m Profit of €1.7m in 2025 (loss of €18,090 in 2024) Checked score 8032%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 15-01-2025 ↗
- EJ BENELUX ACCESS SOLUTIONS (BE 0432.946.830) all shares
Capital over time
- 15-01-2025 Converted to available equity
- 28-12-2023 Capital stated in the deed · €10,500,000 · 3,364 shares