LDT law
ActiveDirectors
Directors
5 directors, last change in 2026
PALM Victoria Rosalie Michel
Current
Director · since 12-12-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-07-2026
Current
LEJEUNE Albert-Dominique
Current
Director · appointed in the act of 09-01-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-07-2026
LEMMENS Sarah
Current
Director · appointed in the act of 09-01-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-07-2026
THIEBAUT Xavier
Current
Director · appointed in the act of 09-01-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-07-2026
Owners and capital
Capital transactions
Capital over time
- 09-01-2026 Converted to unavailable equity
Mandate history
5 people, 5 in office
- Board
| Name | Functions and periods |
|---|---|
| Victoria Palm |
|
| LEJEUNE Albert-Dominique |
|
| LEMMENS Sarah |
|
| PALM Victoria Rosalie Michel |
|
| THIEBAUT Xavier |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “16, un ou plusieurs administrateurs”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “10, conditions d’émission déterminent inscription sur compte de capitaux propres disponibles susceptible de distribution”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “ARTICLE 6 6.1, assemblée non tenue justifier refus agrément”“Actionnaires autres que A, ARTICLE 6 6.2”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Décider dissolution ou mesures annoncées ordre du jour pour continuité, 2 mois de la date constatée ou aurait dû l’être”
Articles of association, deed of 09-01-2026 (in French)