LBS SERVICES
Board
5 directors, 2 in day-to-day management, last change in 2024Chair, class A director and administrateur délégué de catégorie a, permanent representative BOUNAMEAUX Paul
chair in office according to the deed of 25-08-2021
class A director current term since 22-12-2023
term until 22-12-2029
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
Class B director
current term since 22-12-2023
term until 22-12-2029
earlier daily management delegate, until 01-06-2023
listed in the 2025 annual accounts, filed on 28-08-2026
Director
current term since 22-12-2023
term until 22-12-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-08-2026
Class A director
since 22-12-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 28-08-2026
Class B director and administrateur délégué de catégorie b, permanent representative BOUNAMEAUX William
class B director current term since 22-12-2023
administrateur délégué de catégorie b appointed by deed of 28-09-2023
6-year term from 2023
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
- Pa BX MANAGEMENT, WBX MANAGEMENT
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 22 : Représentation de la société La société est représentée dans tous les actes, y compris ceux où interviennent un fonctionnaire…”“Le mandat de Madame Nam-Lee BOUNAMEAUX s’exerce à titre gratuit. À l’unanimité, il est décidé que Monsieur Pierre BOUNAMEAUX et Madame…”deed of 10-01-2024
Full text
Le mandat de Madame Nam-Lee BOUNAMEAUX s’exerce à titre gratuit. À l’unanimité, il est décidé que Monsieur Pierre BOUNAMEAUX et Madame Nam-Lee BOUNAMEAUX ne peuvent engager la société que par une signature conjointe avec les deux administrateurs-délégués. Réunion du Conseil d’administration A l’instant se réunit le conseil d’administration, à savoir, les administrateurs, prénommés, représentés par Madame Déborah MARSIN, lequel déclare procéder à la nomination du président et des administrateurs-délégués.
Permanent representatives 2
BOUNAMEAUX Paul
Permanent representative, for Pa BX MANAGEMENT
in office according to the deed of 25-08-2021
BOUNAMEAUX William
Permanent representative, for WBX MANAGEMENT
in office according to the deed of 25-08-2021
Mandates through the years
5 names, the dashed line is todayBOUNAMEAUX Pierre
Director
Director
Nam-Lee BOUNAMEAUX
Director
Director
NamLee BOUNAMEAUX
Class A director
Class A director
Pa BX MANAGEMENT
Chair of the board, Director, Managing director
Chair of the board, Director, Managing director
WBX MANAGEMENT
Director, Managing director
Director, Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- BOUNAMEAUX Pierre
- Director, since before 29-06-2021
- Managing director, from before 29-06-2021 to 01-06-2023
- Nam-Lee BOUNAMEAUX
- Director, since before 29-06-2021
- NamLee BOUNAMEAUX
- Class A director, from 29-06-2021 to date
- Pa BX MANAGEMENT
- Director, since before 29-06-2021
- Chair of the board, since before 29-06-2021
- Managing director, since before 29-06-2021
- WBX MANAGEMENT
- Director, since before 29-06-2021
- Managing director, appointed by deed of 28-09-2023, still in office
Control
Capital
- Capital
- €70,000
- Shares
- 700
- Contribution per share
- €100
- Equity per share
- €889 in 2025
- Source
- deed of 10-01-2024
Articles of association
deed of 10-01-2024 (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.
- “Tout administrateur peut donner mandat à un de ses collègues pour le représenter à une réunion déterminée du conseil d’administration et…”“Le conseil d'administration a le pouvoir d'accomplir tous les actes nécessaires ou utiles à la réalisation de l’objet de la société, à…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Un-dixième du capital social, affectation déterminée par l'assemblée annuelle statuant à la majorité des voix sur proposition du conseil…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00