LAMBERT & F. -D.
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2026
Act of 13-10-2026Resignation: Neveux, Roger et associés (company auditor)Appointment: Heynen et Nyssen (company auditor)
Board 3
LAMBERT Jean-Christophe André Joseph Ghislain
Current
Chair of the board · appointed in the act of 13-02-2024 · listed in the 2025 annual accounts, filed on 01-07-2026
GROUPE LAMBERT HOLDING
Current
Director · since 09-02-2024 · 6-year term from 2024 · Public limited company · permanent representative: LAMBERT Jean-Christophe André Joseph Ghislain · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 01-07-2026
LAMBERT André Auguste Ghislain
Current
Director · since 09-02-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 01-07-2026
Day-to-day management 1
GROUPE LAMBERT HOLDING
Current
Administratrice déléguée · appointed in the act of 13-02-2024 · Public limited company · permanent representative: LAMBERT Jean-Christophe André Joseph Ghislain
Permanent representatives 1
LAMBERT Jean-Christophe André Joseph Ghislain
Current
Permanent representative · in office according to the act of 13-02-2024 · also on the board of 2 other companies · for GROUPE LAMBERT HOLDING
Statutory auditor 1
CHRISTIAN NEVEUX, JULIEN ROGER ET ASSOCIES
Current
Statutory auditor · appointed in the act of 24-11-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16 : représentation de la société 16.1. La société est valablement représentée vis-à-vis de tiers dans les actes et en justice : -…”
deed of 13-02-2024Owners and capital
Shareholders
1 ownerChain of control
- GROUPE LAMBERT HOLDING
- LAMBERT & F. -D.
Owners 1
- GROUPE LAMBERT HOLDINGparentSourceact 19-01-2026own accounts 2025act 22-07-2025act 19-01-2026accounts GROUPE LAMBERT HOLDING 2025act 22-07-2025Equity €20.8m Loss of €362,569 in 2025 (profit of €320,323 in 2024)100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 19-01-2026 ↗
- GROUPE LAMBERT HOLDING (BE 0886.117.170) all shares
Stated in the act
act of 22-07-2025 ↗
- GROUPE LAMBERT HOLDING (BE 0886.117.170) all shares · 100%
Capital over time
- 19-01-2026 Capital reduction of €25,196.07 · to €314,127.70
- 19-01-2026 Capital increase of €72.30 · to €314,200 · from reserves
- 13-02-2024 Capital reduction of €60,676.23 · to €339,323.77 · in a demerger
Mandate history
4 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| GROUPE LAMBERT HOLDING |
|
| LAMBERT André Auguste Ghislain |
|
| LAMBERT Jean-Christophe André Joseph Ghislain |
|
| CHRISTIAN NEVEUX, JULIEN ROGER ET ASSOCIES |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Durée maximale de six ans, nomination, révocation et démission des administrateurs”“Un administrateur peut également renoncer à se plaindre de l'absence ou d'une irrégularité de convocation avant ou après la réunion à…”“Tout administrateur peut, au moyen d'un document qui porte sa signature (y compris une signature électronique conformément à l'article 8.1…”“Le conseil d'administration ne peut délibérer sur des points qui ne figurent pas à l'ordre du jour repris aux convocations, sauf si tous ses…”
Articles of association, deed of 13-02-2024 (in French)