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LESSINE

Active Public limited companyfounded 2015active for 11 yearsRue de l'Europe 18, 7600 PéruwelzKBO/BCE: BE 0628.760.631 subsidiary of SAG & S#3 company by total assets in Péruwelz, Professional and technical services sector

Board

2 directors, 1 in day-to-day management, last change in June 2026
SRL BETUS
Director (not named in the articles), permanent representative Heymans Stéphane
since 20-04-2015 6-year term from 2026
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles) and managing director, permanent representative Rubbers Stéphane
director (not named in the articles) since 20-04-2015 managing director in office according to the deed of 24-07-2026 6-year term from 2026
listed in the 2025 annual accounts, filed on 03-07-2026
SRL SAG & S
Permanent representatives 2
Heymans Stéphane
Permanent representative, for SRL BETUS
in office according to the deed of 24-07-2026
Rubbers Stéphane
Permanent representative, for SRL SAG & S
in office according to the deed of 24-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
SRL BETUS
Director (not named in the articles)
SRL SAG & S
Director (not named in the articles), Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
  • SRL BETUS
    • Director (not named in the articles), from 20-04-2015 to date
  • SRL SAG & S
    • Director (not named in the articles), from 20-04-2015 to date
    • Managing director, since before 12-06-2026

Control

Parent
Equity €657,412
Profit €39,938 in 2025 (profit €39,575 in 2024)
Checked score 96
51%
This company
LESSINE
Equity €2.1m
Profit €119,789 in 2025

Capital

Capital
€450,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Next steps