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LB Constructions

Active Private limited companyfounded 2021active for 4 yearsRue d'Houdremont, L.-S.-D. 11, 5575 GedinneKBO/BCE: BE 0779.286.122

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 27-12-2021 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-12-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 27-12-2021, still in office

Control

Founder
This company
LB Constructions
Equity €99,635
Profit €26,778 in 2025

Capital

Contribution
€8,000
Shares
100
Contribution per share
€80
Equity per share
€996 in 2025
Source
deed of 27-12-2021

Articles of association

deed of 27-12-2021 (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.
“Fixe ou proportionnelle, rémunération administrateurs”
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 27-12-2021 ↗
  • 100 shares (100%) · €8,000 in cash

Next steps