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LEMARCHAND CONCEPT

Active Private limited companyfounded 1968active for 58 yearsRue Albert Lemarchand 5, 4910 TheuxKBO/BCE: BE 0402.332.541

Board

1 director, last change in 2023
Director (not named in the articles)
since 14-12-2023 term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 16-07-2026

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), from 14-12-2023 to date
    • Manager, until 28-12-2023

Control

Capital

Contribution
€76,600
Source
2025 annual accounts

Articles of association

deed of 28-12-2023 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Peut être dissoute en tout temps par décision de l'assemblée générale délibérant dans les formes prévues pour modifications aux statuts”

Next steps