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LC-Engineering

Active Private limited companyfounded 2023active for 3 yearsChemin du Buisson Ernest 6, 4263 BraivesKBO/BCE: BE 0800.508.039

Board

1 director, since incorporation
Director
since 06-04-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 14-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-04-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • CORDIER Laurent Camille Georges
    • Director, from 06-04-2023 to date

Control

This company
LC-Engineering
Equity €98,318
Profit €35,028 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€983 in 2025
Source
deed of 11-04-2023

Articles of association

deed of 11-04-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Révocation, l’assemblée générale peut,au moment de la révocation,fixer la date à laquelle le mandat prendra fin”
“Termine le mandat de son prédécesseur, les administrateurs restants ont le droit d'y pourvoir provisoirement”
“S’il n’y a qu’un seul administrateur,la totalité des pouvoirs d’administration lui est attribuée, S’ils sont plusieurs,chaque administrateur…”
“A moins que l'assemblée générale n’en décide autrement lors de leur nomination, rémunérés pour l’exercice de leur mandat”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:30
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“État résumant situation active et passive arrêtée à date ne remontant pas à plus de trois mois, indique s'il reflète complètement,fidèlement…”

Shareholders

At incorporation deed of 11-04-2023 ↗

Next steps