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LEMAIRE ELECTRONICS

Active Risk: not assessed Public limited companyfounded 1994active for 32 yearsKolonel Bourgstraat 127/129, 1140 EvereKBO/BCE: BE 0452.619.420 #3 company by equity in Evere, Wholesale and retail trade sector
LEMAIRE ELECTRONICS
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Board

4 directors, last change in 2022
Aline LEMAIRE
Director
since 27-10-2022 term until 26-10-2028
listed in the 2025 annual accounts, filed on 27-02-2026
Chantal BASTIAENS
Director
since 27-10-2022 term until 26-10-2028
listed in the 2025 annual accounts, filed on 27-02-2026
Cédric LEMAIRE
Director
since 27-10-2022 term until 26-10-2028
listed in the 2025 annual accounts, filed on 27-02-2026
Francis LEMAIRE
Director
since 27-10-2022 term until 26-10-2028
listed in the 2025 annual accounts, filed on 27-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 17: Représentation de la société Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils sont…”
deed of 22-04-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Aline LEMAIRE
Director
Chantal BASTIAENS
Director
Cédric LEMAIRE
Director
Francis LEMAIRE
Director
BoardRest of the term
Mandates as a list
  • Aline LEMAIRE
    • Director, from 27-10-2017 to date
  • Chantal BASTIAENS
    • Director, from 27-10-2017 to date
  • Cédric LEMAIRE
    • Director, from 27-10-2017 to date
  • Francis LEMAIRE
    • Director, from 27-10-2017 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€62,000
Shares
1,250
Contribution per share
€49.60
Equity per share
€56,258 in 2025
Source
deed of 22-04-2026

Articles of association

deed of 22-04-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Nommés pour six ans au plus, Le mandat des administrateurs sortants qui ne sont pas réélus, cesse immédiatement après l'assemblée générale…”
“En cas de confirmation, l'administrateur coopté termine le mandat de son prédécesseur, sauf si l'assemblée générale en décide autrement…”
“Le conseil d'administration élit parmi ses membres un président, En cas d'empêchement du président, il est remplacé par un autre…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, tout actionnaire peut prendre connaissance”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of October at 16:00

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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