LDS IMMO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 11-04-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayde SCHAETZEN van BRIENEN Louis Laurent Norbert Marie Ghislain
Director (not named in the articles)
Director (not named in the articles)
Wibo Jean-Charles
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- de SCHAETZEN van BRIENEN Louis Laurent Norbert Marie Ghislain
- Director (not named in the articles), appointed by deed of 11-04-2023, still in office
- Wibo Jean-Charles
- Director (not named in the articles), appointed by deed of 11-04-2023, no longer listed in the 2025 annual accounts
Control
Founders
de SCHAETZEN van BRIENEN Louis Laurent Norbert Marie Ghislain, WIBO Jean Charles Patrick Denis Armand
This company
LDS IMMO
Equity -€27,854
Loss €11,362 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- -€279 in 2025
- Source
- deed of 11-04-2023
Articles of association
deed of 11-04-2023 (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 June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 11-04-2023 ↗
- de SCHAETZEN van BRIENEN Louis Laurent Norbert Marie Ghislain 50 shares (50%)
- WIBO Jean Charles Patrick Denis Armand 50 shares (50%)