LAMY CONSTRUCTION
Board
3 directors, last change in 2020Director (not named in the articles)
since 01-07-2020
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
since 01-07-2020
listed in the 2025 annual accounts, filed on 30-09-2026
Mandates through the years
4 names, the dashed line is todayLAMY Joan Maurice Martha
Director (not named in the articles)
Director (not named in the articles)
LAMY Jordane José Michel
Director (not named in the articles)
Director (not named in the articles)
Sapade Participations
Director
Director
SAPADE PARTICIPATION
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- LAMY Joan Maurice Martha
- Director (not named in the articles), from 01-07-2020 to date
- Managing director, appointed by deed of 28-10-2020, last mentioned in 2020
- LAMY Jordane José Michel
- Director (not named in the articles), from 01-07-2020 to date
- Managing director, appointed by deed of 28-10-2020, last mentioned in 2020
- Sapade Participations
- Director, since before 31-12-2025
- SAPADE PARTICIPATION
- Director (not named in the articles), appointed by deed of 28-10-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €800,000
- Source
- deed of 28-10-2020
Articles of association
deed of 28-10-2020 (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.
- Fourth Thursday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes les opérations prévues par la loi, majorité des voix”
Capital transactions
Capital over time
- 28-10-2020 Capital increase · to €800,000 · from reserves
- 28-10-2020 Capital increase of BEF 5,650,000 · to BEF 7,000,000 · 5,650 new shares
- 28-10-2020 Capital increase of BEF 5,000,000 · to BEF 12,000,000 · 500 new shares
- 28-10-2020 Capital increase of BEF 600,000 · to BEF 1,350,000 · 600 new shares
- 28-10-2020 Capital increase of BEF 250,000 · to BEF 750,000 · 250 new shares