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LEAN

Active Private limited companyfounded 1995active for 31 yearsAvenue des Bouleaux 10, 1435 Mont-Saint-GuibertKBO/BCE: BE 0454.225.165
LEAN
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Board

2 directors
Cartier Annette
Director
since 20-01-1995
listed in the 2024 annual accounts, filed on 31-07-2025
Smeers Yves
Director
since 16-03-1995
listed in the 2024 annual accounts, filed on 31-07-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Cartier Annette
Director
Smeers Yves
Director
Board
Mandates as a list
  • Cartier Annette
    • Director, from 20-01-1995 to date
  • Smeers Yves
    • Director, from 16-03-1995 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€476,692.01
Source
2025 annual accounts

Articles of association

deed of 15-02-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“En cas vacance place par décès,démission ou autre cause,et pour autant administrateurs constituent organe collégial,administrateurs restants…”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“État résumant situation active et passive arrêtée à date ne remontant pas à plus de trois mois, commissaire ou à défaut réviseur…”

Capital transactions

Capital over time
  1. 15-02-2024 Converted to unavailable equity
  2. 15-02-2024 Converted to uncalled contributions

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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