LCM-PROJECTS
Board
3 directors, 3 in day-to-day management, last change in 2022Director (not named in the articles) and managing director
director (not named in the articles) since 13-03-2013
managing director appointed by deed of 08-12-2022
term without a fixed end
earlier director, until 08-12-2022
listed in the 2025 annual accounts, filed on 20-07-2026
Alvento BV
Director and managing director, permanent representative DUBAERE, Matthias Stefaan Ghislaine
director since 29-04-2021
managing director appointed by deed of 08-12-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 20-07-2026
Duvest BV
Director and managing director, permanent representative DUBAERE, Charlotte Rosa Lucien Marcel
director since 29-04-2021
managing director appointed by deed of 08-12-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 20-07-2026
- Alvento, DUBAERE, Marc Gabrielle Raoul, Duvest
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 08-12-2022
Permanent representatives 2
DUBAERE, Charlotte Rosa Lucien Marcel
Permanent representative, for Duvest
appointed by deed of 28-06-2021
DUBAERE, Matthias Stefaan Ghislaine
Permanent representative, for Alvento
appointed by deed of 28-06-2021
Mandates through the years
3 names, the dashed line is todayDUBAERE, Marc Gabrielle Raoul
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Alvento
Director, Managing director
Director, Managing director
Duvest
Director, Managing director
Director, Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- DUBAERE, Marc Gabrielle Raoul
- Director (not named in the articles), from 13-03-2013 to date
- Director, until 08-12-2022
- Managing director, appointed by deed of 08-12-2022, still in office
- Alvento
- Director, from 29-04-2021 to date
- Managing director, appointed by deed of 08-12-2022, still in office
- Duvest
- Director, from 29-04-2021 to date
- Managing director, appointed by deed of 08-12-2022, still in office
Control
Capital
- Contribution
- €3,587,754.84
- Shares
- 200,329
- Contribution per share
- €17.91
- Equity per share
- €109 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00