LBDS
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 30-08-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 05-03-2026
Director (not named in the articles)
appointed by deed of 30-08-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 05-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 4 : Durée La société est constituée pour une durée illimitée. …/… Article 10 : Organe d’administration La société est administrée…”deed of 30-08-2021
Mandates through the years
2 names, the dashed line is todayKEMP Eric Max
Director (not named in the articles)
Director (not named in the articles)
THEYS, Florence Maria Ghislaine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KEMP Eric Max
- Director (not named in the articles), from 26-08-2021 to date
- THEYS, Florence Maria Ghislaine
- Director (not named in the articles), from 26-08-2021 to date
Control
Founders
This company
LBDS
Equity €31,639
Profit €4,070 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €316 in 2025
- Source
- deed of 30-08-2021
Articles of association
deed of 30-08-2021 (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.
- “Organe d’administration, nommés avec ou sans limitation de durée,peuvent si nommés dans statuts avoir qualité d’administrateur statutaire”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 18:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Peut être dissoute en tout temps par décision assemblée générale délibérant dans formes prévues pour modifications aux statuts”
Shareholders
At incorporation
deed of 30-08-2021 ↗
- KEMP Eric Max 50 shares (50%) · €2,000
- THEYS, Florence Maria Ghislaine 50 shares (50%) · €2,000