LAMBERT DISTRIBUTION
Board
1 director, 1 auditor, last change in 2024Administratrice unique non statutaire, permanent representative LAMBERT Jean-Christophe André Joseph Ghislain
since 06-02-2024
6-year term from 2024
earlier director, until 13-02-2024
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 17-08-2026
Statutory auditor
since 01-08-2024
term until 21-06-2027
listed in the 2025 annual accounts, filed on 17-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 13-02-2024
Permanent representatives 1
LAMBERT Jean-Christophe André Joseph Ghislain
Permanent representative, for GROUPE LAMBERT HOLDING
in office according to the deed of 13-02-2024
Mandates through the years
3 names, the dashed line is todayGROUPE LAMBERT HOLDING
Administratrice unique non statutaire
Administratrice unique non statutaire
HEYNEN, NYSSEN & Cie
Statutory auditor
Statutory auditor
LAMBERT André Auguste Ghislain
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- GROUPE LAMBERT HOLDING
- Administratrice unique non statutaire, from 17-06-2019 to date
- Director, until 13-02-2024
- HEYNEN, NYSSEN & Cie
- Statutory auditor, from 01-08-2024 to date
- LAMBERT André Auguste Ghislain
- Director, until 13-02-2024
Control
Parent
Equity €20.8m
Loss €362,569 in 2025 (profit €320,323 in 2024)
100%
This company
LAMBERT DISTRIBUTION
Equity €198,133
Profit €34,829 in 2025
Capital
- Capital
- €160,000
- Shares
- 1,600 in the 2025 annual accounts
- Contribution per share
- €100
- Equity per share
- €124 in 2025
- Source
- deed of 13-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- GROUPE LAMBERT HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00