LESAFFRE
Last board
Last change in 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Représentation des actes (statuts - article 14): "Sauf délégations ou pouvoirs particuliers et sans préjudice des délégations visées à…”deed of 03-02-2020
Mandates through the years
4 namesCALLENS VANDELANOTTE
Statutory auditor
Statutory auditor
DELABIE
Managing director
Managing director
Noëlla Lammertyn
Director
Director
Nele Vergote
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- CALLENS VANDELANOTTE
- Statutory auditor, appointed by deed of 03-02-2020, until 03-02-2020
- DELABIE
- Managing director, appointed by deed of 03-02-2020, last mentioned in 2020
- Noëlla Lammertyn
- Director, appointed by deed of 03-02-2020, last mentioned in 2020
- Nele Vergote
- Director, until 09-12-2019
Control
100%
This company
LESAFFRE
Equity €1.4m
Profit €167,190 in 2020
Further up the chainDELABIE 100%
Capital
- Capital
- €1,222,926.62
- Source
- 2020 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SOGELES
- OFFSET 8
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-08-2021 ↗
- SOGELES (BE 0412.603.554) all shares
Stated in the deed
deed of 12-05-2021 ↗
- SOGELES (BE 0412.603.554) all shares
Stated in the deed
deed of 05-06-2019 ↗
- OFFSET 8 (BE 0459.399.225) 4,650 shares
- SA Sogeles (BE 0412.603.554) 416 shares
Capital over time
- 01-08-2019 Capital increase of €525,000 · to €1,284,900 · 3,093 new shares