LENANS
Board
3 directors, 2 in day-to-day management, last change in 2022BLUESTONE BV
Director and managing director, permanent representative Paul Ransart
director since 20-10-2016
managing director in office according to the deed of 24-06-2022
6-year term from 2022
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
Director
since 20-10-2016
6-year term from 2022
listed in the 2025 annual accounts, filed on 31-07-2026
NATEXIS BV
Managing director, permanent representative Nathalie Mahieu
appointed by deed of 24-06-2022
- Day-to-day management
- BLUESTONE, NATEXIS
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20 : Représentation de la société 20.1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables…”deed of 15-01-2025
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayBLUESTONE
Director, Managing director
Director, Managing director
Serge Ransart
Director
Director
NATEXIS
Managing director
Managing director
Nathalie Mahieu
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- BLUESTONE
- Director, from 20-10-2016 to date
- Managing director, since before 30-05-2022
- Serge Ransart
- Director, from 20-10-2016 to date
- NATEXIS
- Managing director, appointed by deed of 24-06-2022, still in office
- Managing director, appointed by deed of 24-06-2022, still in office
- Nathalie Mahieu
- Managing director, until 01-08-2020
Control
49.97%
This company
LENANS
Equity €719,922
Profit €11,450 in 2025
Capital
- Capital
- €62,000
- Shares
- 1,605
- Contribution per share
- €38.63
- Equity per share
- €449 in 2025
- Source
- deed of 15-01-2025
Owners through the years
as the annual accounts name themOwners as a list
- BLUESTONE
- Société de Participations et de Gestion Financières et Immobilières
- CENTRE EUROPEEN DE REPARTITION PHARMACEUTIQUE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-01-2025 (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 3 directors“6 ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 17:00
Shareholders
2 ownersOwners 2
- Equity €2.5m Loss of €10,933 in 2025 (profit of €45,450 in 2024) Checked score 78Sourceaccounts BLUESTONE 202549.97%
- Equity €4.3m Profit of €3.0m in 2025 (profit of €654,080 in 2024) Checked score 9149.97%