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LAMBDA INSULATION

Active
Public limited companyfounded 1994active for 32 yearsRue de la Bureautique 6, 4460 Grâce-Hollogne, BelgiumKBO/BCE: BE 0451.909.538

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

Insulation Invest
Director · since 06-07-2023 · Private limited company · permanent representative: Julien HOURLAY · listed in the 2025 annual accounts, filed on 17-08-2026
Current
Iso Management
Director · since 06-07-2023 · Limited partnership · permanent representative: Emmanuel RAZE · listed in the 2025 annual accounts, filed on 17-08-2026
Current

Day-to-day management 1

Insulation Invest
Managing director · appointed in the act of 26-07-2023 · Private limited company · permanent representative: Julien HOURLAY
Current
Permanent representatives 2
Emmanuel RAZE
Permanent representative · appointed in the act of 26-07-2023 · for Iso Management
Current
Julien HOURLAY
Permanent representative · appointed in the act of 26-07-2023 · for Insulation Invest
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16: Représentation de la société Sans préjudice du pouvoir de représentation général du conseil d’administration comme collège, la…”
deed of 18-12-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. Insulation Invest 100%
  2. LAMBDA INSULATION

Owners 2

Capital transactions

Capital over time
  1. 18-12-2023 Capital stated in the deed · €100,000 · 1,000 shares

Mandate history

5 people, 2 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
Insulation Invest
  • Director, from 06-07-2023 to date
  • Managing director, appointed in the act of 26-07-2023, still in office
Iso Management
  • Director, from 06-07-2023 to date
Edmond BEUMER
  • Board, until 26-07-2023
Emmanuel RAZE
  • Board, until 26-07-2023
ISO MANAGEMEMENT
  • Director, appointed in the act of 26-07-2023, 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.
“Seule l’assemblée générale nomme nouvel administrateur, 6 ans”

Articles of association, deed of 18-12-2023 (in French)

Next steps