L.B.CONSTRUCTION
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 04-12-2023
term without a fixed end
earlier director, until 04-12-2023
Administrateur unique en cas de vacance
appointed by deed of 04-12-2023
term without a fixed end
Mandates through the years
2 names, the dashed line is todayBenjamin LEYDER
Director (not named in the articles)
Director (not named in the articles)
Diane de DECKER
Administrateur unique en cas de vacance
Administrateur unique en cas de vacance
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- Benjamin LEYDER
- Director (not named in the articles), appointed by deed of 04-12-2023, still in office
- Director, until 04-12-2023
- Diane de DECKER
- Administrateur unique en cas de vacance, appointed by deed of 04-12-2023, still in office
- Administrateur unique en cas de vacance, appointed by deed of 04-12-2023, still in office
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 04-12-2023 (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.
- “Article 11, administrateur peut déléguer pouvoirs spéciaux à tout mandataire actionnaire ou non”