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LCSL HOLDING

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearRidder Koninglaan 50/2, 1200 Sint-Lambrechts-Woluwe, BelgiumKBO/BCE: BE 1032.062.776

From the official registers: KBO publications in the Belgian Official Gazette

Summary

LCSL HOLDING is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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LCSL HOLDINGActive
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Directors

Directors
2 directors, no change since 2025
HILDERSON Laurent Laura Jean-Pierre
Director · appointed in the act of 24-12-2025
Current
LICHTHERTE Carine Margaret Noëlle
Director · appointed in the act of 24-12-2025
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
HILDERSON Laurent Laura Jean-Pierre
  • Director, appointed in the act of 24-12-2025, still in office
LICHTHERTE Carine Margaret Noëlle
  • Director, appointed in the act of 24-12-2025, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Frais généraux, assemblée générale à majorité absolue des voix ou actionnaire unique”
2 more provisions on this in the deed

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et à quelque moment que ce soit, si aucun autre liquidateur désigné”

Articles of association, deed of 24-12-2025

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 24-12-2025 ↗
Capital over the years
  1. 24-12-2025 Incorporation · €100 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, à dater inscription vis-à-vis société et tiers”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Valeur prévue lettre d'intention, organe d'administration”
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, courrier électronique”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Gestion journalière, organe d'administration”
Other provision: “Contrôle, lorsque la loi l'exige et dans les limites qu'elle prévoit”
Other provision: “Séances procès-verbaux, tenu au siège”
Other provision: “Délibérations vote, dispositions légales actions sans droit de vote”
Other provision: “Prorogation, séance tenante”
Other provision: “Assemblée générale par procédure écrite, décisions devant être reçues dans acte authentique”
Other provision: “Assemblées générales électroniques, au cours assemblée si formalités admission satisfaites”
Other provision: “Répartition-réserves et acompte sur dividende, réduit de la perte reportée ou majoré du bénéfice reporté”
Liquidation distribution: “Proportion des actions, apurement dettes,charges,frais ou consignation”
Other provision: “Communications,sommations,assignations,significations, élection de domicile”
Other provision: “Tribunaux du siège, litige société,actionnaires,administrateurs,commissaires,liquidateurs sur affaires et statuts”
Other provision: “Droit commun”
Other provision: “Démissionner à charge du patrimoine, ensemble ou partie des actions”
3 more provisions in the deed, see the deed of 24-12-2025

Articles of association, deed of 24-12-2025 (in French)

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