LECOMTE GROUP
Board
4 directors, 1 in day-to-day management, last change in May 2026Director and managing director
director since 22-01-1999
managing director appointed by deed of 27-04-2021
listed in the 2025 annual accounts, filed on 31-08-2026
Director, permanent representative Franck LECOMTE
appointed by deed of 08-02-2024
6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
YL CONCEPTS BV
Director, permanent representative Yannick LECOMTE
appointed by deed of 08-02-2024
6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayWOOD-CONSTRUCT
Director
Director
YL CONCEPTS
Director
Director
Donato GRAZIANI
Director
Director
Thierry LECOMTE
Managing director
Managing director
Franck LECOMTE
Director
Director
Frank LECOMTE
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- WOOD-CONSTRUCT
- Director, since before 31-12-2022
- YL CONCEPTS
- Director, appointed by deed of 08-02-2024, still in office
- Donato GRAZIANI
- Director, appointed by deed of 06-05-2026, still in office
- Thierry LECOMTE
- Director, from 22-01-1999 to 08-02-2024
- Managing director, appointed by deed of 27-04-2021, still in office
- Franck LECOMTE
- Director, appointed by deed of 27-04-2021, until 08-02-2024
- Frank LECOMTE
- Director, appointed by deed of 27-04-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €1,264,256.01
- Shares
- 51,000
- Contribution per share
- €24.79
- Equity per share
- €3.12 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-02-2024 (in French)- 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.
- At least 3 directors“Fixée par assemblée générale lors nomination,sinon six ans, conseil d'administration”“Conseil d'administration nomme parmi ses membres un président, présidence”“Tout administrateur peut donner mandat à autre membre pour réunion déterminée et y voter par document signé y compris signature électronique…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00