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INDUSTRIE ET MAINTENANCE

Active
Public limited companyfounded 2005active for 21 yearsRue du Charbonnage 130, 4041 Herstal, BelgiumKBO/BCE: BE 0874.069.869

Directors

Directors
2 directors, 1 in day-to-day management, no change since 2026

Board 2

Gatien Laloux
Director · since 15-12-2021 · also on the board of 10 other companies · listed in the 2025 annual accounts, filed on 28-08-2026
Current
Jean Kraft de la Saulx
Director · since 15-12-2021 · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 28-08-2026
Current

Day-to-day management 1

Gatien Laloux
Managing director · appointed in the act of 19-04-2022
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. Lavaux Invest 66.68%
  2. XLG&CO 100%
  3. EUROPEAN CLEANING et MAINTENANCE 100%
  4. INDUSTRIE ET MAINTENANCE

Owners 2

Capital transactions

Capital over time
  1. 04-02-2026 Capital reduction of €149 · to €851 · in a demerger
  2. 25-10-2023 Capital stated in the deed · €62,000 · 1,000 shares
  3. 09-06-2010 Capital stated in the deed · €1,000

Mandate history

10 people, 3 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Gatien Laloux
  • Managing director, appointed in the act of 19-04-2022, still in office
  • Director, appointed in the act of 19-04-2022, still in office
Jean Kraft de la Saulx
  • Director, appointed in the act of 19-04-2022, still in office
Adnan UZUN
  • Director, appointed in the act of 08-01-2021, until 18-06-2025
  • Deuxième administrateur délégué, appointed in the act of 08-01-2021, still in office
Katrien SNEPPE
  • Director, appointed in the act of 12-12-2022, until 04-05-2026
Karel STAELENS
  • Director, appointed in the act of 19-04-2022, until 12-12-2022
Alain SALEE
  • Director, appointed in the act of 12-07-2012, until 19-04-2022
Bernard VICENZOTTO
  • Director, appointed in the act of 30-06-2016, until 19-04-2022
  • Managing director, appointed in the act of 08-03-2019, ended, last mentioned on 08-03-2019
Michel LALOUX
  • Director, from before 05-12-2017 to 31-05-2021
  • Managing director, until 05-12-2017
  • Director, until 19-04-2022
Axel CARDON de LICHTBUER
  • Director, until 31-03-2019
Axel CARDON DE LICHBUER
  • Director, appointed in the act of 30-06-2016, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par loi sauf décision contraire assemblée majorité voix”

Articles of association, deed of 25-10-2023 (in French)

Next steps