LESSINES EQUILIS
Board
2 directors, 1 in day-to-day management, 1 auditor, no change since February 2026Director (not named in the articles)
since 18-02-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 18-02-2026
managing director appointed by deed of 30-03-2026
6-year term from 2026, term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
13 names, the dashed line is todayClijmans Peter
Director (not named in the articles)
Director (not named in the articles)
Verhees Ivo
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
BDO
Statutory auditor
Statutory auditor
ABSOlute Consulting
Director
Director
CLAPEYTO
Director
Director
HEWIMA
Daily management delegate
Daily management delegate
OSE Management
Director
Director
Rodewald, Céline Hélena Anne
Director (not named in the articles)
Director (not named in the articles)
XAVIER PIERLET BVBA
Director
Director
Meeùs & Parmentier Properties
Director
Director
F.O.A. MANAGEMENT
Managing director
Managing director
Céline SARRAF
Director
Director
PAME
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Clijmans Peter
- Director (not named in the articles), since before 31-12-2025
- Verhees Ivo
- Director (not named in the articles), since before 31-12-2025
- Managing director, appointed by deed of 30-03-2026, still in office
- BDO
- Statutory auditor, from 03-02-2020 to date
- ABSOlute Consulting
- Director, appointed by deed of 05-02-2020, until 18-02-2026
- CLAPEYTO
- Director, appointed by deed of 05-02-2020, until 18-02-2026
- Director, appointed by deed of 05-02-2020, no longer listed in the 2025 annual accounts
- HEWIMA
- Director, from before 31-12-2024 to 18-02-2026
- Daily management delegate, appointed by deed of 01-04-2025, until 18-02-2026
- OSE Management
- Director, appointed by deed of 05-02-2020, until 18-02-2026
- Rodewald, Céline Hélena Anne
- Director (not named in the articles), from 22-02-2022 to 18-02-2026
- XAVIER PIERLET BVBA
- Director, appointed by deed of 05-02-2020, until 18-02-2026
- Meeùs & Parmentier Properties
- Director, appointed by deed of 13-02-2023, until 01-04-2025
- F.O.A. MANAGEMENT
- Director, appointed by deed of 05-02-2020, until 14-10-2022
- Managing director, appointed by deed of 05-02-2020, until 14-10-2022
- Céline SARRAF
- Director, from 15-02-2021, no longer listed in the 2025 annual accounts
- PAME
- Director, appointed by deed of 05-02-2020, until 26-02-2021
Control
Parent
Equity €18.0m
Loss €728,631 in 2025 (loss €1.5m in 2024)
Checked score 92
Source: accounts DUODEV 2025
100%
This company
LESSINES EQUILIS
Equity -€1.3m
Loss €302,086 in 2025
Capital
- Capital
- €62,000
- Shares
- 620
- Contribution per share
- €100
- Equity per share
- -€2,045 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- DUODEV
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-03-2026 (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.
- “Voorzitter, raad van bestuur kiest een voorzitter onder zijn leden”“Bijeenroeping raad van bestuur, geldig beraadslagen zonder bewijs van oproepingsformaliteiten indien alle bestuurders aanwezig zijn of…”“Schriftelijk besluit, eenparig schriftelijk besluit van alle bestuurders”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestemming wordt beslist door de jaarvergadering op voorstel van het bestuursorgaan, winstverdeling”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 05-02-2020 ↗
- DUODEV (BE 0687.986.158) sole founder · 100% at incorporation