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LECOMTE SA

Active
Public limited company·Bouw van autowegen en andere wegen· 58 yrs active
Zone artisanale de Jamoigne,Jam. 3 ·6810 Chiny, Belgium
BE 0404.364.096
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Directors & mandates

13 directors
Current directors & mandates
  • C&M FRERE CONSTRUCTLegal entity
    Director· perm. rep.: Hervé Jean Julien Ghislain FRERE
    State Gazette act 21360240 (12-10-2021)
    Current
    29-09-2021 → present
  • DelGestLegal entity
    Director· perm. rep.: Pascal Jules Emile DELHEZ
    State Gazette act 21360240 (12-10-2021)
    Current
    29-09-2021 → present
  • FINOFABLegal entity
    Director· perm. rep.: Olivier FABRY
    State Gazette act 21360240 (12-10-2021)
    Current
    29-09-2021 → present
  • JOLY SALegal entity
    Managing director· perm. rep.: Pierre JOLY
    State Gazette act 21360240 (12-10-2021)
    Current
    29-09-2021 → present
    2 events
    • 29-09-2021 Appointed· Managing director
    • 29-09-2021 Mandate renewed· Director
  • TALANDLegal entity
    Director· perm. rep.: Bertrand Gilbert Louis Marie TALLIEU
    State Gazette act 21360240 (12-10-2021)
    Current
    29-09-2021 → present
  • FINOFABLegal entity
    Director· perm. rep.: Olivier FABRY
    State Gazette act 16131240 (22-09-2016)
    Current
    22-09-2016 → present
  • Jean-Marie MOUSNY
    Director
    State Gazette act 16131240 (22-09-2016)
    Current
    22-09-2016 → present
  • JOLY SALegal entity
    Managing director· perm. rep.: Pierre JOLY
    State Gazette act 16131240 (22-09-2016)
    Current
    22-09-2016 → present
    2 events
    • 22-09-2016 Appointed· Managing director
    • 22-09-2016 Appointed· Director
  • Pierre JOLY
    Managing director
    State Gazette act 16131240 (22-09-2016)
    Current
    22-09-2016 → present
Former directors (4)
  • Jean MOUSNY
    Director
    State Gazette act 21360240 (12-10-2021)
    Former
    — → 29-09-2021
  • Jacqui LOLLIER
    Director
    State Gazette act 15159105 (13-11-2015)
    Former
    17-11-2014 → 26-08-2016
    3 events
    • 26-08-2016 Resigned· Director
    • 13-11-2015 Mandate renewed· Director
    • 17-11-2014 Mandate renewed· Director
  • Marcel MARTIN
    Director
    State Gazette act 16131240 (22-09-2016)
    Former
    — → 26-08-2016
  • Muriel REMACLE
    Director
    State Gazette act 14208327 (17-11-2014)
    Former
    17-11-2014 → 26-08-2016
    2 events
    • 26-08-2016 Resigned· Director
    • 17-11-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
BDO Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Cédric ANTONELLI
14-07-2023 → present
BDO Réviseurs d'Entreprises SCRLCurrent
Statutory auditor · represented by Cédric Antonelli
26-11-2019 → present
SPRL Heynen & CieCurrent
Statutory auditor · represented by null
06-10-2017 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Bouw van autowegen en andere wegen(42110)
Legal form Public limited company(014)
Incorporation01-01-1968
StatusActive
Postal code6810