LAME MENUISERIE
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “En cas de cessation de ses fonctions par suite d’un décès ou d’une démission, ou en cas d’ interruption temporaire par suite d’une…”deed of 17-12-2025
Mandates through the years
2 names, the dashed line is todayLAHAUT Luc
Alternate director
Alternate director
LAHAUT Thomas
Director
Director
Board
Mandates as a list
- LAHAUT Luc
- Alternate director, appointed by deed of 17-12-2025, still in office
- LAHAUT Thomas
- Director, appointed by deed of 17-12-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 17-12-2025
Articles of association
deed of 17-12-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pli recommandé, ou conformément au 1er alinéa de l’article 2 : 32 du CSA, réception de la lettre”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Articles 5:142. à 5:144. CSA, organe d'administration”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 17-12-2025 ↗
- LAHAUT Thomas founder
- LAHAUT Thomas Pierre 100 shares (100%) · €5,000 in cash