Lambda-X High Tech
Board
1 director, 1 auditor, no change since 2024Director, permanent representative Koen Verhaert
since 18-12-2024
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
Statutory auditor, permanent representative Benoit STEINIER
appointed by deed of 14-10-2024
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayP.O. Management
Director
Director
BST Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
JOATICS
Director (not named in the articles)
Director (not named in the articles)
P.O. INVEST
Director (not named in the articles)
Director (not named in the articles)
PRO-VISION MANAGEMENT
Director (not named in the articles)
Director (not named in the articles)
Verhaert Innovation Facilities
Director (not named in the articles)
Director (not named in the articles)
VERHAERT NEW-PRODUCTS & SERVICES
Director (not named in the articles)
Director (not named in the articles)
VERHAERT CONSULTANCIES
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- P.O. Management
- Director, from 18-12-2024 to date
- BST Réviseurs d'Entreprises
- Statutory auditor, from 28-11-2023 to date
- JOATICS
- Director (not named in the articles), from 28-07-2023 to 18-12-2024
- P.O. INVEST
- Director (not named in the articles), from 28-07-2023 to 18-12-2024
- PRO-VISION MANAGEMENT
- Director (not named in the articles), from 28-07-2023 to 18-12-2024
- Verhaert Innovation Facilities
- Director (not named in the articles), from 28-07-2023 to 18-12-2024
- VERHAERT NEW-PRODUCTS & SERVICES
- Director (not named in the articles), from 28-07-2023 to 18-12-2024
- VERHAERT CONSULTANCIES
- Director (not named in the articles), appointed by deed of 01-08-2023, no longer listed in the 2025 annual accounts
Control
Parent
Equity €25.5m
Profit €3.0m in 2025 (profit €3.5m in 2024)
Checked score 95
Source: own accounts 2025
100%
This company
Lambda-X High Tech
Equity €563,104
Profit €879,508 in 2025
Capital
- Contribution
- €119,954.23
- Shares
- 2,050
- Contribution per share
- €58.51
- Equity per share
- €275 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VERHAERT NEW-PRODUCTS & SERVICES
- P.O. INVEST
- PRO-VISION MANAGEMENT
Source: shareholder structure in its own accounts
Articles of association
deed of 01-08-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Portée aux frais généraux,indépendamment des frais éventuels de représentation,voyages et déplacements, assemblée générale à majorité…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Sans recours, entre vifs ou pour cause de mort,sans agrément,à un actionnaire,au conjoint du cédant ou testateur,aux ascendants ou…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 01-08-2023 ↗
- PRO-VISION MANAGEMENT (BE 0808.497.770) 727 shares (35.5%)
- P.O. Invest (BE 0465.950.980) 820 shares (40%)
- VERHAERT – NEW PRODUCTS & SERVICES (BE 0439.039.420) 503 shares (24.5%)
Capital over time
- 01-08-2023 Incorporation · €1,266,525.74 · 2,050 shares
- 01-08-2023 Incorporation · €1,266,525.74 · 2,050 shares