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LADM

Active
Public limited companyfounded 1981active for 45 yearsRue de Hermée 256, 4040 Herstal, BelgiumKBO/BCE: BE 0421.881.209
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LADMActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
5 directors, 3 in day-to-day management, last change in 2024

Board 5

SLBG Industrie
Director and managing director · appointed in the act of 03-02-2023 · Private limited company · permanent representative: Lioriel SCHEEN
Current
2MCI SRL
Director · since 17-08-2024 · Legal entity · listed in the 2025 annual accounts, filed on 21-05-2026
Current
MECAHOLD
Director · since 17-08-2024 · Private limited company · permanent representative: Quentin PONCELET · listed in the 2025 annual accounts, filed on 21-05-2026
Current
HETRE POURPRE
Director and managing director · appointed in the act of 03-02-2023 · earlier director, until 24-03-2023 · Private limited company · permanent representative: Quentin PONCELET
Current
HETRE POUPRE
Director and managing director · appointed in the act of 03-02-2023 · earlier director, until 24-03-2023 · Legal entity
Current

Day-to-day management 3

HETRE POURPRE
Director and managing director · appointed in the act of 03-02-2023 · Private limited company · permanent representative: Quentin PONCELET
Current
SLBG Industrie
Director and managing director · appointed in the act of 03-02-2023 · Private limited company · permanent representative: Lioriel SCHEEN
Current
HETRE POUPRE
Director and managing director · appointed in the act of 03-02-2023 · Legal entity
Current
Permanent representatives 2
Lioriel SCHEEN
Permanent representative · appointed in the act of 03-02-2023 · for SLBG Industrie
Current
Quentin PONCELET
Permanent representative · appointed in the act of 24-03-2023 · for MECAHOLD
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 24-03-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. 2MCI 100%
  2. MECAHOLD 100%
  3. LADM

Owners 1

Capital transactions

Shareholders according to the deeds
Share transfer act of 31-07-2023 ↗
  • to MECAHOLD all shares
Stated in the act act of 03-02-2023 ↗
  • SRL MECAHOLD all shares
Stated in the act act of 03-02-2023 ↗
  • MECAHOLD all shares
Capital over time
  1. 24-03-2023 Capital stated in the deed · €65,000 · 750 shares

Mandate history

13 people, 5 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
HETRE POUPRE
  • Director and managing director, appointed in the act of 03-02-2023, until 24-03-2023
  • Director and managing director, appointed in the act of 03-02-2023, still in office
  • Director and managing director, appointed in the act of 03-02-2023, still in office
HETRE POURPRE
  • Director and managing director, appointed in the act of 03-02-2023, until 24-03-2023
  • Director and managing director, appointed in the act of 03-02-2023, still in office
  • Director and managing director, appointed in the act of 03-02-2023, still in office
SLBG Industrie
  • Director and managing director, appointed in the act of 03-02-2023, still in office
  • Director and managing director, appointed in the act of 03-02-2023, still in office
MECAHOLD
  • Sole director, appointed in the act of 24-03-2023, until 17-12-2024
  • Sole director, appointed in the act of 24-03-2023, still in office
2MCI SRL
  • Director, from 17-08-2024 to date
2MCI
  • Director, appointed in the act of 17-12-2024, no longer listed in the 2025 annual accounts
2MCI
  • Director, appointed in the act of 17-12-2024, no longer listed in the 2025 annual accounts
AFV Import Export
  • Director, until 24-03-2023
BRUYNS Antoine
  • Director, until 24-03-2023
Didier Baclin
  • Director, appointed in the act of 03-02-2023, until 24-03-2023
Artoine Bruyns
  • Director, appointed in the act of 03-02-2023, no longer listed in the 2025 annual accounts
Jean-Yves Jamotte
  • Director and managing director, until 03-02-2023
  • Director and managing director, until 03-02-2023
Marc Jamotte
  • Director and managing director, until 03-02-2023
  • Director and managing director, until 03-02-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“À chaque nomination assemblée générale décide si et mesure rémunération fixe ou variable”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par loi, assemblée générale à majorité des voix”

Articles of association, deed of 24-03-2023 (in French)

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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