Lambda-X Ophthalmics
Board
3 directors, 1 auditor, no change since 2024BASNCO BV
Director, permanent representative BASSEM Serge
since 06-09-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
Director, permanent representative POUCHAIN Frédéric
since 06-09-2024
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Statutory auditor, permanent representative Benoit STEINIER
appointed by deed of 14-10-2024
Permanent representatives 2
Mandates through the years
10 names, the dashed line is todayBASNCO
Director
Director
DUCHATEAU Antoine
Director
Director
Whitestone Group
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 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
- BASNCO
- Director, from 06-09-2024 to date
- DUCHATEAU Antoine
- Director, from 06-09-2024 to date
- Whitestone Group
- Director, from 06-09-2024 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 05-11-2024
- Director (not named in the articles), appointed by deed of 01-08-2023, no longer listed in the 2025 annual accounts
- P.O. INVEST
- Director (not named in the articles), from 28-07-2023 to 05-11-2024
- Director (not named in the articles), appointed by deed of 01-08-2023, no longer listed in the 2025 annual accounts
- PRO-VISION MANAGEMENT
- Director (not named in the articles), from 28-07-2023 to 05-11-2024
- Director (not named in the articles), appointed by deed of 01-08-2023, no longer listed in the 2025 annual accounts
- Verhaert Innovation Facilities NV
- Director, from 28-07-2023 to 05-11-2024
- VERHAERT NEW-PRODUCTS & SERVICES
- Director (not named in the articles), from 28-07-2023 to 05-11-2024
- 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 €7.3m
Loss €217,964 in 2025 (loss €83,768 in 2024)
Checked score 82
Source: deed 04-08-2026
100%
This company
Lambda-X Ophthalmics
Equity €4.0m
Profit €1.3m in 2025
Further up the chainWhitestone Group 69.1%WHITESTONE PARTNERS, EN ABREGE : WP 79.35%
Capital
- Contribution
- €192,034.05
- Shares
- 2,050
- Contribution per share
- €93.68
- Equity per share
- €1,931 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Lesna Participations
- P.O. INVEST
- PRO-VISION MANAGEMENT
- VERHAERT NEW-PRODUCTS & SERVICES
Source: shareholder structure in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-09-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 4 directors“Mandat des administrateurs, le conseil d'administration peut élire un président parmi ses membres”deed of 26-09-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, exiger rachat par opposants au prix notification initiale”deed of 01-08-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 09:00deed of 26-09-2024 (in French)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 01-08-2023 ↗
- PRO-VISION MANAGEMENT (BE 0808.497.770) 727 shares
- P.O. Invest (BE 0465.950.980) 820 shares
- VERHAERT – NEW PRODUCTS & SERVICES (BE 0439.039.420) 503 shares
Capital over time
- 26-09-2024 Capital stated in the deed · 2,050 shares
- 01-08-2023 Incorporation · €2,033,620.94 · 2,050 shares