LAMBERT
Last board
1 director, no change since 2024LAMBERT Hervé Maurice Marguerite Norbert
Director (not named in the articles)
since 19-03-2024
listed in the 2024 annual accounts, filed on 02-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 21-03-2024
Mandates through the years
1 name, the dashed line is todayLAMBERT Hervé Maurice Marguerite Norbert
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- LAMBERT Hervé Maurice Marguerite Norbert
- Director (not named in the articles), since before 30-06-2022
Control
Capital
- Contribution
- €8,060
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-03-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 17:00deed of 09-12-2024 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Unanimité, 6690 Vielsalm,Rue Général-Jacques 28/0003”deed of 21-10-2025 (in French)