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LDBH

Active Private limited companyfounded 1988active for 38 yearsRue de la Chapelle 37, 4720 La CalamineKBO/BCE: BE 0435.667.679

Board

2 directors, no change since 2024
Sole 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 alone
deed of 21-02-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Sole 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
  1. 21-02-2024 Converted to unavailable equity
  2. 13-03-2015 Capital increase of €7.99 · to €18,600 · no new shares · from reserves

Next steps