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Lectra Benelux

Active
Public limited companyfounded 1982active for 44 yearsKliniekstraat 27, 9050 Ghent, BelgiumKBO/BCE: BE 0422.767.669
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Lectra BeneluxActiveChecked score 96/100
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Directors

Directors
3 directors, no change since 2024

Board 3

CHAUMONT Mélanie
Director · since 01-01-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Fame Mapenda
Director · since 01-01-2024 · 6-year term from 2024 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Olivier Duval du Chesnay
Director · current term since 06-06-2024 · 6-year term from 2024 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 06-07-2026
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV
Statutory auditor · current term since 06-06-2024 · 3-year term from 2024 · permanent representative: Henk Vandorpe · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur verklaart overeenkomstig artikel 15 van de statuten dat behoudens in het geval van bijzondere delegatie door de raad van…”
deed of 11-03-2024

Owners and capital

Shareholders

3 owners

Chain of control

  1. Lectra S.A.FR consolidates
  2. Lectra Benelux

Owners 3

Owners through the years 2008 to 2025
Owners through the years
Name200820092010201120122013201420152016201720182019202020212022202320242025
Lectra S.A.FR consolidates
Daniel Hararinatural person listed

Source: shareholder structure in its own accounts

Capital transactions

Capital over time
  1. 08-02-2024 Capital stated in the deed · €472,000 · 19,038 shares

Mandate history

13 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Olivier Duval du Chesnay
  • Director, appointed by deed of 24-12-2018, still in office
CHAUMONT Mélanie
  • Director, from 01-01-2024 to date
Fame Mapenda
  • Director, from 01-01-2024 to date
KPMG Bedrijfsrevisoren BV
  • Statutory auditor, appointed by deed of 26-02-2013, still in office
Carlo Keersse
  • Director, appointed by deed of 04-03-2021, until 01-01-2024
  • Managing director, appointed by deed of 04-03-2021, until 01-01-2024
  • Director, until 01-01-2024
Holger Max-Lang
  • Director, appointed by deed of 04-03-2021, until 01-01-2024
  • Director, until 01-01-2024
Jérôme Viala
  • Director, from before 01-06-2011 to 01-01-2024
  • Managing director, appointed by deed of 03-01-2014, until 05-06-2014
  • Director, until 01-01-2024
Jean-Patrice Gros
  • Director, appointed by deed of 01-12-2015, until 31-12-2020
  • Managing director, appointed by deed of 01-12-2015, until 31-12-2020
Véronique Zoccoletto - Duval
  • Director, until 04-12-2018
Daniel Dufag
  • Director, appointed by deed of 03-01-2014, until 17-06-2016
Edwin Ingelaere
  • Director, appointed by deed of 21-08-2014, until 06-10-2015
  • Managing director, appointed by deed of 21-08-2014, until 06-10-2015
Véronique Zoccoletto
  • Director, from before 21-08-2014, no longer listed in the 2025 annual accounts
Martina Berikova
  • Managing director, until 01-10-2013
  • Managing director, until 01-10-2013

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years

Articles of association, deed of 08-02-2024 (in Dutch)

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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