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LEGRAND

Active Private limited companyfounded 1994active for 31 yearsNoordhofweg 1, 8900 YpresKBO/BCE: BE 0453.912.290

Board

1 director, no change since 2023
Director (not named in the articles)
appointed by deed of 17-10-2023
earlier manager, until 17-10-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-10-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 17-10-2023

Control

Capital

Contribution
€74,500
Source
2025 annual accounts

Articles of association

deed of 17-10-2023 (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.
“Rechtspersoon aangewezen als bestuurder, benoemt vaste vertegenwoordiger”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
300 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 14:00

Next steps