Lène & Fées
Board
2 directors, since incorporationDirector and secretary of the board
appointed by deed of 25-11-2025
4-year term from 2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16 - Pouvoirs du conseil d’administration §1er. L’organe d’administration a le pouvoir d’accomplir tous les actes nécessaires ou…”deed of 25-11-2025
Mandates through the years
2 names, the dashed line is todayAELBRECHT Serge Alain Ghislain
Director, Secretary of the board
Director, Secretary of the board
COLASSE Laetitia Emilie Simonne
Chair of the board, Director
Chair of the board, Director
LeadershipBoardOther functionRest of the term
Mandates as a list
- AELBRECHT Serge Alain Ghislain
- Director, appointed by deed of 25-11-2025, still in office
- Secretary of the board, appointed by deed of 25-11-2025, still in office
- COLASSE Laetitia Emilie Simonne
- Director, appointed by deed of 25-11-2025, still in office
- Chair of the board, appointed by deed of 25-11-2025, still in office
Control
Articles of association
deed of 25-11-2025 (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 most 3 directors“4 ans au plus, simple notification,opposabilité par lui-même”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 09:00
- 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 auditor
Founders
At incorporation
deed of 25-11-2025 ↗
- AELBRECHT Serge Alain Ghislain founder
- COLASSE Laetitia Emilie Simonne founder