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LAMBEAUX

Absorbed by MARIMA FINANCES KBO/BCE: BE 0431.240.422 subsidiary of LAMBEAUX

Last board

1 director, 1 in day-to-day management, last change in 2020
Managing director
appointed by deed of 30-04-2021
Emilie MONFORT

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Emilie MONFORT
Managing director
Michel DAMOISEAU
Administrateur et administrateur délégué à la gestion administrative
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • Emilie MONFORT
    • Managing director, appointed by deed of 30-04-2021, still in office
    • Managing director, appointed by deed of 30-04-2021, still in office
  • Michel DAMOISEAU
    • Administrateur et administrateur délégué à la gestion administrative, until 24-04-2020

Control

Parent
Equity €1.0m
Profit €2,232 in 2023 (profit €35,771 in 2022)
100%
This company
LAMBEAUX
Equity €332,910
Profit €50,734 in 2021

Capital

Capital
€75,000
Shares
300
Contribution per share
€250
Equity per share
€1,110 in 2021
Source
deed of 27-12-2021

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 15-04-2022 ↗
  • MARIMA FINANCES all shares
Stated in the deed deed of 27-12-2021 ↗
Capital over time
  1. 27-12-2021 Capital stated in the deed · €75,000 · 300 shares

Next steps