LAMBIL
Board
1 director, last change in 2022Sole director, permanent representative
appointed by deed of 19-10-2022
earlier director, until 19-10-2022
listed in the 2025 annual accounts, filed on 28-01-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todaySole director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, from before 13-02-2019, last mentioned in 2019
- Sole director, since before 30-06-2022
- Director, until 19-10-2022
-
- Director, from before 13-02-2019 to 19-10-2022
-
- Director, from before 13-02-2019 to 19-10-2022
Control
Parent
Equity €1.4m
Profit €59,370 in 2025 (profit €77,889 in 2024)
Checked score
Source: accounts 2025
94.93%
This company
LAMBIL
Equity €284,838
Profit €63,633 in 2025
Capital
- Capital
- €130,144.10
- Shares
- 750
- Contribution per share
- €174
- Equity per share
- €380 in 2025
- Source
- deed of 19-10-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2010 to 2018: 94.84%
- 2019 to 2025: 94.93%
-
- 2006 to 2009: 94.84%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-10-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Si et mesure indemnité fixe ou variable, assemblée générale à chaque nomination”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs liquidateurs, assemblée générale majorité des voix”