LANOBI
Board
2 directors, last change in 2021Director (not named in the articles)
appointed by deed of 13-07-2021
term without a fixed end
earlier manager, until 13-07-2021
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles)
appointed by deed of 13-07-2021
term without a fixed end
earlier manager, until 13-07-2021
listed in the 2025 annual accounts, filed on 24-08-2026
Mandates through the years
2 names, the dashed line is todayMaesen Laurence
Director (not named in the articles)
Director (not named in the articles)
Wallet Jean-Noël
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Maesen Laurence
- Director (not named in the articles), appointed by deed of 13-07-2021, still in office
- Manager, until 13-07-2021
- Wallet Jean-Noël
- Director (not named in the articles), appointed by deed of 13-07-2021, still in office
- Manager, until 13-07-2021
Control
Capital
- Contribution
- €8,075
- Shares
- 100
- Contribution per share
- €80.75
- Equity per share
- €4,865 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-07-2021 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00