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L.B.I.

Active
Public limited companyfounded 1996active for 30 yearsStuivenbergstraat 106, 8870 Izegem, BelgiumKBO/BCE: BE 0457.579.880
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L.B.I.ActiveChecked score 82/100
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Directors

Directors
2 directors, 2 in day-to-day management, last change in 2025

Board 2

BOUTECH
Chair of the board · in office according to the deed of 10-07-2023 · Director · in office according to the deed of 10-07-2023 · Private limited company (pre-2019) · permanent representative: Bart BOUCHERIE · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 10-06-2026
Current
MASEKA
Director · in office according to the deed of 10-07-2023 · Private limited company · permanent representative: Lisa BOUCHERIE · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 10-06-2026
Current

Day-to-day management 2

MASEKA
Managing director · appointed by deed of 10-07-2023 · Private limited company · permanent representative: Lisa BOUCHERIE
Current
BOUTECH
Managing director · in office according to the deed of 10-07-2023 · Private limited company (pre-2019) · permanent representative: Bart BOUCHERIE
Current
Permanent representatives 2
Bart BOUCHERIE
Permanent representative · in office according to the deed of 10-07-2023 · for BOUTECH
Current
Lisa BOUCHERIE
Permanent representative · in office according to the deed of 10-07-2023 · for MASEKA
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
A managing director alone
deed of 10-07-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. B.B.M. II 100%
  2. L.B.I.

Owners 1

Owners through the years 2008 to 2025
Owners through the years
Name20082009201020112012201320142015201620172018201920202022202320242025
B.B.M. II consolidates99.89%99.9%99.89%100%
B.B.M. 99.95%consolidates99.95%

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 10-07-2023 ↗
  • enige aandeelhouder all shares
Capital over time
  1. 10-07-2023 Capital stated in the deed · €530,000

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
BOUTECH
  • Chair of the board, since before 10-07-2023
  • Director, since before 10-07-2023
  • Managing director, since before 10-07-2023
MASEKA
  • Director, since before 10-07-2023
  • Managing director, appointed by deed of 10-07-2023, still in office
Leonel BOUCHERIE
  • Director, from before 10-07-2023 to 27-06-2025
  • Managing director, appointed by deed of 10-07-2023, until 27-06-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years

Articles of association, deed of 10-07-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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