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LESSIUS

Active Public limited companyfounded 1988active for 38 yearsKapel ter Bede 84, 8500 KortrijkKBO/BCE: BE 0433.227.239 subsidiary of NEWPORT INVESTMENTS SA
LESSIUS
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Board

2 directors, last change in 2023
Christian DUMOLIN
Chair of the board and director
chair of the board in office according to the deed of 14-10-2026 director since 05-05-2022 term until 06-05-2027
listed in the 2025 annual accounts, filed on 03-06-2026
Agolis BV
Director, permanent representative Stéphane Vlaemminck
since 04-05-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 03-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“2. Binnen de grenzen van het dagelijks bestuur wordt de vennootschap in en buiten rechte ook geldig vertegenwoordigd door de gedelegeerde(n)…”
deed of 14-10-2026
Permanent representatives 1
Stéphane Vlaemminck
Permanent representative, for Agolis BV
appointed by deed of 25-09-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Christian DUMOLIN
Director, Chair of the board
Agolis BV
Director
Vlaemminck BV
Director
White Art Ceritre CVBA
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Christian DUMOLIN
    • Director, from 05-05-2011 to date
    • Chair of the board, since before 05-05-2022
  • Agolis BV
    • Director, since before 31-12-2022
  • Vlaemminck BV
    • Director, from 10-11-2015 to 25-09-2023
  • White Art Ceritre CVBA
    • Director, until 14-10-2022

Control

Consolidating parent
NEWPORT INVESTMENTS SA LU
consolidates
This company
LESSIUS
Equity €21.4m
Profit €182,344 in 2025

and 2 other shareholders

Capital

Capital
€185,793.77
Shares
137,240
Contribution per share
€1.35
Equity per share
€156 in 2025
Source
deed of 14-10-2026

Owners through the years

as the annual accounts name them
NEWPORT INVESTMENTS SA LU
consolidates
KORAMIC INVESTMENTS
50%
50% until 2024
Kluisberg Investment Holdings Ltd HK
49.99% until 2016
TrustCapital
8.1%99.99%
99.99% until 2014
REBELCO
2.01%
2.01% until 2008
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 14-10-2026 (in Dutch)
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
“Ten hoogste zes jaar, raad van bestuur”
“Elke bestuurder kan aan één van zijn collega's in de raad volmacht verlenen om hem te vertegenwoordigen op een bepaalde raad van bestuur en…”
“De raad van bestuur heeft de meest uitgebreide bevoegdheid om alle handelingen te verrichten die nodig of dienstig zijn voor de…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, iedere aandeelhouder kennis kan nemen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of June

Shareholders

3 owners

Owners 3

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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