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LBLH Protect

Active Private limited companyfounded 2017active for 9 yearsChaussée de Waremme 183, 4520 WanzeKBO/BCE: BE 0680.396.008
LBLH Protect
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Board

4 directors, no change since 2025
Director (not named in the articles)
current term since 09-04-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Director, permanent representative
current term since 10-09-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Director, permanent representative
current term since 10-09-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Director, permanent representative
current term since 10-09-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Permanent representatives 3
Permanent representative, for
appointed by deed of 22-09-2025
Permanent representative, for
appointed by deed of 22-09-2025
Permanent representative, for
appointed by deed of 22-09-2025

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today

Director

Director

Director

Director

Manager

Manager

Manager

Manager
BoardEarlier
Mandates as a list
    • Director, from 24-08-2017 to date
    • Director, from 24-08-2017 to date
    • Director, from 24-08-2017 to date
    • Director, appointed by deed of 30-01-2024, still in office
    • Manager, from 24-08-2017 to 27-06-2025
    • Manager, from 24-08-2017 to 27-06-2025
    • Manager, from 24-08-2017 to 27-06-2025
    • Manager, from 24-08-2017 to 30-05-2024

Control

Shareholder
Equity €33,718
Profit €8,553 in 2025 (profit €3,720 in 2024)
17%
This company
LBLH Protect
Equity -€114,815
Loss €149,142 in 2025

and 2 other shareholders

Capital

Capital
€40,000
Shares
100
Contribution per share
€400
Equity per share
-€1,148 in 2025
Source
deed of 30-01-2024

Owners through the years

as the annual accounts name them
10%16%
16%
17%
17% until 2024
10%
10% until 2023
Owners as a list
    • 2023: 10%
    • 2024 to 2025: 16%
    • 2024: 17%
    • 2017 to 2023: 10%

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 12-12-2022 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
deed of 28-08-2017 (in French)

Shareholders

3 owners

Owners 3

  • Equity €33,718 Profit of €8,553 in 2025 (profit of €3,720 in 2024)
    Sourceaccounts 2024
    17%+ 17% via subsidiaries
  • Equity €160,235 Profit of €98,490 in 2025 (profit of €20,932 in 2024)
    Sourceaccounts 2025
    16%
  • Equity €182,029 Loss of €55,413 in 2025 (profit of €123,445 in 2024) Checked score
    Sourceaccounts 2023
    10%

Capital transactions

Shareholders according to the deeds
At incorporation deed of 28-08-2017 ↗
  • founder
  • founder
  • founder
  • founder
  • founder
Capital over time
  1. 30-01-2024 Capital stated in the deed · €40,000 · 100 shares
  2. 28-08-2017 Incorporation · €40,000 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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