LBG PROPERTIES
ActiveDirectors
Directors
2 directors, last change in 2023
Board 2
GAUTAM ASSOCIATES
Current
Director (not named in the articles) · since 12-08-2007 · earlier manager, until 23-08-2023 · term without a fixed end · Public limited company · permanent representative: GAUTAM Vinod · listed in the 2025 annual accounts, filed on 31-01-2026
NEGOTRADE
Current
Director (not named in the articles) · appointed in the act of 23-08-2023 · earlier manager, until 23-08-2023 · term without a fixed end · Private limited company · permanent representative: de GIEY Henry · listed in the 2025 annual accounts, filed on 31-01-2026
Permanent representatives 2
de GIEY Henry
Current
Permanent representative · appointed in the act of 23-08-2023 · for NEGOTRADE
GAUTAM Vinod
Current
Permanent representative · appointed in the act of 23-08-2023 · for GAUTAM ASSOCIATES
Owners and capital
Shareholders
1 ownerChain of control
- RETAIL PRO
- LBG PROPERTIES
Owners 1
- RETAIL PROparentSourceaccounts RETAIL PRO 2025Equity €14.2m Profit of €252,546 in 2025 (profit of €2.6m in 2024) Checked score 90100%
Capital transactions
Capital over time
- 23-08-2023 Capital stated in the deed · 200 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| GAUTAM ASSOCIATES |
|
| NEGOTRADE |
|