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LEDILOS

Active Private limited companyfounded 2006active for 20 yearsRue des Linaigrettes,Ovifat 17, 4950 WaimesKBO/BCE: BE 0883.853.310

Board

1 office holder, last change in May 2026
Managing director
appointed by deed of 26-05-2026
Annick Lodomez
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Pouvoirs - Délégation de pouvoirs La société est administrée par un ou plusieurs administrateurs, actionnaires ou non, nommés…”
deed of 02-06-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Annick Lodomez
Managing director
Alain Jamar
Managing director
LeadershipEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Annick Lodomez
    • Managing director, appointed by deed of 26-05-2026, still in office
  • Alain Jamar
    • Director, from 11-09-2006, ended, last mentioned on 02-06-2023
    • Managing director, until 26-05-2026

Control

Capital

Contribution
€19,000
Source
2025 annual accounts

Articles of association

deed of 02-06-2023 (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.
“En cas de vacance de la place de l'administrateur, assemblée générale statuant à majorité simple pourra nommer nouvel administrateur, ne…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 20:00

Next steps