LECOCQ FLAVOURS
Board
1 director, 1 in day-to-day management, last change in 2025Director and managing director, permanent representative Olivier Lecocq
director since 18-06-2025
managing director appointed by deed of 23-09-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 30-01-2026
- Day-to-day management
- LEST Management
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayLEST Management
Director, Managing director
Director, Managing director
Olivier Lecocq
Sole director
Sole director
STICKER Eveline
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
- LEST Management
- Director, from 28-12-2020 to date
- Managing director, appointed by deed of 23-09-2025, still in office
- Olivier Lecocq
- Sole director, from 28-12-2020 to 23-09-2025
- STICKER Eveline
- Director (not named in the articles), appointed by deed of 02-01-2024, no longer listed in the 2025 annual accounts
Control
100%
This company
LECOCQ FLAVOURS
Equity €840,150
Profit €197,348 in 2025
Capital
- Capital
- €68,170.72
- Shares
- 2,750
- Contribution per share
- €24.79
- Equity per share
- €306 in 2025
- Source
- deed of 02-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- Olivier Lecocq
Source: shareholder structure in its own accounts
Articles of association
deed of 02-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel VI: Algemene vergadering Artikel 18. Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op 27…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering anders bij gewone meerderheid, alle verrichtingen in wet vermeld”