LDBH
Board
2 directors, no change since 2024Sole director
appointed by deed of 13-03-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Sole director
appointed by deed of 21-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-02-2024
Mandates through the years
2 names, the dashed line is todaySole director
Sole director
Boardmandate already running before its first mention
Mandates as a list
-
- Sole director, appointed by deed of 13-03-2015, still in office
-
- Sole director, since before 31-12-2022
Control
Capital
- Contribution
- €20,460
- Shares
- 75
- Contribution per share
- €273
- Equity per share
- €546 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-02-2024 (in French)- 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.
- Last Friday of May at 20:00
Capital transactions
Capital over time
- 21-02-2024 Converted to unavailable equity
- 13-03-2015 Capital increase of €7.99 · to €18,600 · no new shares · from reserves