LAUSONSTE
Board
4 directors, 2 in day-to-day management, last change in 2025Director and managing director
director since 16-04-2025
managing director appointed by deed of 18-09-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 28-08-2026
Director and managing director
director in office according to the deed of 18-09-2025
managing director appointed by deed of 18-09-2025
6-year term from 2025
Mandates through the years
5 names, the dashed line is todayDyckman Chantal
Director
Director
Sonabend Sylvain
Director
Director
Laurent Sonabend
Director, Managing director
Director, Managing director
Silvain Sonabend
Director, Managing director
Director, Managing director
Anne Chantal Dykman
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Dyckman Chantal
- Director, since before 31-12-2021
- Sonabend Sylvain
- Director, since before 31-12-2021
- Laurent Sonabend
- Director, since before 31-12-2024
- Managing director, appointed by deed of 18-09-2025, still in office
- Silvain Sonabend
- Director, since before 18-09-2025
- Managing director, appointed by deed of 18-09-2025, still in office
- Anne Chantal Dykman
- Director, from before 18-09-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €1,430,000
- Shares
- 28,167
- Contribution per share
- €50.77
- Equity per share
- €536 in 2025
- Source
- deed of 29-08-2022
Articles of association
deed of 29-08-2022 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs les plus étendus conférés par le Code des sociétés et associations, assemblée générale détermine le cas échéant les émoluments”
Shareholders
Stated in the deed
deed of 29-08-2022 ↗
- Silvain SONABEND 100 shares