LEJEUNE Group
Board
3 directors, 2 in day-to-day management, no change since July 2025BA-Infra BV
Director and daily management delegate, permanent representative Axel BOULANGER
appointed by deed of 22-07-2025
term without a fixed end
also on the board of 2 other companies
REVISAVIS BV
Director, permanent representative Alain LONHIENNE
appointed by deed of 22-07-2025
term without a fixed end
also on the board of 1 other company
RGX BV
Director and daily management delegate, permanent representative Robin GUIDOLIN
appointed by deed of 22-07-2025
term without a fixed end
also on the board of 2 other companies
Permanent representatives 3
Mandates through the years
7 names, the dashed line is todayBA-Infra
Director, Daily management delegate
Director, Daily management delegate
REVISAVIS
Director
Director
RGX
Director, Daily management delegate
Director, Daily management delegate
BOULANGER Axel David Jacques
Managing director
Managing director
Ingrid BOULANGER
Director
Director
LEJEUNE Yves
Director
Director
Robin GUIDOLIN
Managing director
Managing director
LeadershipBoardEarlier
Mandates as a list
- BA-Infra
- Director, appointed by deed of 22-07-2025, still in office
- Daily management delegate, appointed by deed of 22-07-2025, still in office
- REVISAVIS
- Director, appointed by deed of 22-07-2025, still in office
- RGX
- Director, appointed by deed of 22-07-2025, still in office
- Daily management delegate, appointed by deed of 22-07-2025, still in office
- BOULANGER Axel David Jacques
- Director, appointed by deed of 15-05-2025, until 22-07-2025
- Managing director, appointed by deed of 15-05-2025, until 22-07-2025
- Ingrid BOULANGER
- Director, appointed by deed of 15-05-2025, until 22-07-2025
- LEJEUNE Yves
- Director, appointed by deed of 15-05-2025, until 22-07-2025
- Robin GUIDOLIN
- Director, appointed by deed of 15-05-2025, until 22-07-2025
- Managing director, appointed by deed of 15-05-2025, until 22-07-2025
Control
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Source
- deed of 15-05-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-05-2025 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directorsdeed of 22-07-2025 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Fixé de commun accord entre cédant et candidat cessionnaire, lettre recommandée à l’organe d’administration avec nombre et numéros des…”deed of 15-05-2025 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 15-05-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00deed of 18-02-2026
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 15-05-2025 (in French)
Shareholders
At incorporation
deed of 15-05-2025 ↗
- BOULANGER Axel David Jacques 50 shares (50%)
- Guidolin Robin 50 shares (50%)