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LEAN FUND

Dissolved and wound up KBO/BCE: BE 0542.812.988
LEAN FUND
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Last board

8 directors, last change in 2019
Myriam MALOU
Director
appointed by deed of 06-11-2019
Alain Kirchenstein
Director
in office according to the deed of 13-03-2024
Benoit LIPS
Director
in office according to the deed of 02-12-2019
Henri FISCHGRUND
Director
in office according to the deed of 02-12-2019
Jean DESSAIN
Director
in office according to the deed of 02-12-2019
Philippe LEMMENS
Director
in office according to the deed of 02-12-2019
Serge ROZEN
Director
in office according to the deed of 02-12-2019
Toon VANAGT
Director
in office according to the deed of 02-12-2019

Office holders in the KBO →

Mandates through the years

11 names, the dashed line is today
Serge ROZEN
Director
Benoit LIPS
Director
Henri FISCHGRUND
Director
Jean DESSAIN
Director
Myriam MALOU
Director
Philippe LEMMENS
Director
Toon VANAGT
Director
Alain Kirchenstein
Director
KIRCHENSTEIN Max
Director
Olivier VERBEKE
Director
Nicolas Janssen
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Serge ROZEN
    • Director, from 05-12-2013 to date
  • Benoit LIPS
    • Director, from 08-10-2019 to date
  • Henri FISCHGRUND
    • Director, from 08-10-2019 to date
  • Jean DESSAIN
    • Director, from 08-10-2019 to date
  • Myriam MALOU
    • Director, from 08-10-2019 to date
  • Philippe LEMMENS
    • Director, from 08-10-2019 to date
  • Toon VANAGT
    • Director, from 08-10-2019 to date
  • Alain Kirchenstein
    • Director, since before 13-03-2024
  • KIRCHENSTEIN Max
    • Director, from 08-10-2019, last mentioned in 2019
  • Olivier VERBEKE
    • Director, until 06-11-2019
  • Nicolas Janssen
    • Director, appointed by deed of 07-09-2018, no longer listed in the 2023 annual accounts

Control

Shareholder
Société Immobilière et d'Entreprises
Equity €3.4m
Profit €59,586 in 2025 (profit €168,091 in 2024)
Checked score 88
Source: accounts Société Immobilière et d'Entreprises 30-06-2025
6.17%
This company
LEAN FUND
Equity €1.1m
Profit €201,075 in 2023

Capital

Capital
€720,000
Shares
1,620 in the deed of 21-12-2018
Source
deed of 28-10-2022

Owners through the years

as the annual accounts name them
Société Immobilière et d'Entreprises
6.17%
6.17%
RODAPA BEHEER
6.66%
6.66% until 2024
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 03-10-2024 (in French)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“1435 Mont-Saint-Guibert, rue du Fond Cattelain 2 boîte 1.1, délai légal”

Capital transactions

Capital over time
  1. 28-10-2022 Capital reduction of €900,000 · to €720,000 · repaid to the shareholders
  2. 21-12-2018 Capital stated in the deed · €1,620,000 · 1,620 shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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