LFB
Board
2 directors, 1 auditor, last change in May 2026Deed of 07-05-2026New statutory auditorDeloitte Réviseurs d'Entreprises SRL appointed, KPMG Réviseurs d'Entreprises SRL resigned · General meeting of 07-04-2026
Director
since 19-02-2024
4-year term from 2024
listed in the 2025 annual accounts, filed on 08-04-2026
Director
current term since 01-04-2025
4-year term from 2025
listed in the 2025 annual accounts, filed on 08-04-2026
Statutory auditor, permanent representative Vlaminckx Dirk
appointed by deed of 07-05-2026
3-year term from 2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 05-08-2021
Mandates through the years
9 names, the dashed line is todayAnne-Marie Baecke
Director
Director
Dirk Meyen
Director
Director
SRL DELOITTE Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
KPMG Réviseurs d'Entreprises SRL
Statutory auditor
Statutory auditor
Philippe Van Den Bossche
Director
Director
Christophe DEMAIN
Board
Board
Scalais Cécile
Board
Board
Timmermans Quentin
Director
Director
Gunther Gielen
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Anne-Marie Baecke
- Board, from 03-04-2018 to 06-04-2021
- Director, appointed by deed of 19-03-2024, still in office
- Dirk Meyen
- Director, appointed by deed of 30-06-2021, still in office
- SRL DELOITTE Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 07-05-2026, still in office
- KPMG Réviseurs d'Entreprises SRL
- Statutory auditor, from 07-04-2020 to 07-05-2026
- Philippe Van Den Bossche
- Director, appointed by deed of 30-06-2021, until 15-02-2024
- Christophe DEMAIN
- Board, from 03-04-2018 to 06-04-2021
- Scalais Cécile
- Board, from 03-04-2018 to 06-04-2021
- Timmermans Quentin
- Director, appointed by deed of 11-05-2020, until 06-04-2021
- Gunther Gielen
- Director, until 16-03-2020
Control
100%
This company
LFB
Equity €7.0m
Profit €507,560 in 2025
Further up the chainBELFIUS BANK consolidatedFEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ 100%Belgische Staat 100%
Capital
- Capital
- €2,877,992.42
- Shares
- 124,138
- Contribution per share
- €23.18
- Equity per share
- €56.14 in 2025
- Source
- deed of 05-08-2021
Owners through the years
as the annual accounts name themOwners as a list
- BELFIUS VERZEKERINGEN
- BELFIUS BANK
- BELFIUS INSURANCE INVEST
- emeis Belgium
- DOMAINE CHURCHILL
- ORPEA SA
- COMPAGNIE BELGE D'INVESTISSEMENT COMMERCIAL
- IMMOBILIERE DE WATERLOO BOULEVARD
- GROUPE GH
- IMMOBILIERE LES SORBIERS
- SOCIETE DE DEVELOPPEMENT RESIDENTIEL ET COMMERCIAL
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 05-08-2021 (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 least 3 directors“6 ans”“Lieu indiqué dans les convocations, chaque fois que l'intérêt l'exige ou à la demande de deux administrateurs,sur convocation et sous la…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of April at 11:30
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-08-2021 ↗
- BELFIUS INSURANCE (BE 0405.764.064)
Capital over time
- 05-08-2021 Capital stated in the deed · €2,877,992.42 · 124,138 shares