LAY
Board
4 directors, 1 in day-to-day management, last change in 2024Director
appointed by deed of 19-02-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 20-03-2026
Director, permanent representative
appointed by deed of 19-02-2024
listed in the 2025 annual accounts, filed on 20-03-2026
Director
in office according to the deed of 18-04-2017
6-year term from 2024
listed in the 2025 annual accounts, filed on 20-03-2026
Director and managing director
director in office according to the deed of 18-04-2017
managing director appointed by deed of 19-03-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 20-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 19-02-2024
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director, Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 15-03-2011 to date
-
- Director, from 15-03-2011 to date
-
- Director, from 15-03-2011 to date
-
- Director, from 15-03-2011 to date
- Managing director, appointed by deed of 19-03-2024, still in office
-
- Director, from before 18-04-2017 to 19-02-2024
- Managing director, from before 18-04-2017 to 19-03-2024
Control
Capital
- Capital
- €62,000
- Shares
- 150
- Contribution per share
- €413
- Equity per share
- €1,762 in 2025
- Source
- deed of 19-02-2024
Articles of association
deed of 19-02-2024 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 18:00