LCEBE
Board
7 directors, last change in March 2026Director
since 30-06-2021
term until 24-06-2027
listed in the 2025 annual accounts, filed on 06-07-2026
Director
since 04-09-2023
3-year term from 2026
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
Baudouin Paquot sri
Director
since 30-06-2025
term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 06-07-2026
Deux L srl
Director
since 30-06-2025
term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 06-07-2026
LPB Srl
Director
since 30-06-2025
term until 26-06-2031
listed in the 2025 annual accounts, filed on 06-07-2026
Director
current term since 30-06-2025
term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 06-07-2026
Vincent Doumier srl
Director
since 30-06-2025
term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 06-07-2026
Mandates through the years
10 names, the dashed line is todaySophie Le Clercq
Director
Director
Mathilde Zurstrassen
Director
Director
Gael CRUYSMANS
Director
Director
Baudouin Paquot sri
Director
Director
Deux L srl
Director
Director
LPB Srl
Director
Director
Vincent Doumier srl
Director
Director
Clémence de Bellefroid
Director
Director
Juliette de Bellefroid
Director
Director
LPM srl
Director
Director
BoardEarlierRest of the termend not dated
Mandates as a list
- Sophie Le Clercq
- Director, from 29-05-2015 to date
- Mathilde Zurstrassen
- Director, from 29-07-2019 to date
- Gael CRUYSMANS
- Director, from 04-09-2023 to 14-10-2025
- Director, appointed by deed of 24-03-2026, still in office
- Baudouin Paquot sri
- Director, from 30-06-2025 to date
- Deux L srl
- Director, from 30-06-2025 to date
- LPB Srl
- Director, from 30-06-2025 to date
- Vincent Doumier srl
- Director, from 30-06-2025 to date
- Clémence de Bellefroid
- Director, from 29-05-2015 to 14-10-2025
- Juliette de Bellefroid
- Director, from 29-05-2015 to 14-10-2025
- LPM srl
- Director, appointed by deed of 14-10-2025, no longer listed in the 2025 annual accounts
Control
Parent
Equity €83.3m
Loss €858,281 in 2025 (profit €211,357 in 2024)
Checked score 80
Source: own accounts 2025
100%
This company
LCEBE
Equity €68.6m
Profit €496,437 in 2025
Capital
- Capital
- €14,818,941
- Shares
- 579,437
- Contribution per share
- €25.57
- Equity per share
- €118 in 2025
- Source
- deed of 21-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- JCMLA HOLDING
Source: shareholder structure in its own accounts
Articles of association
deed of 21-12-2023 (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.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 10:30