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LG MENUISERIE

Active Private limited companyfounded 2025active for 1 yearQuartier-des-Auwes,Fra. 34, 5660 CouvinKBO/BCE: BE 1020.868.877

Board

1 director, since incorporation
Director (not named in the articles)
since 11-03-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
GEUBEL Laurent Raoul Karim
Director (not named in the articles)
Board
Mandates as a list
  • GEUBEL Laurent Raoul Karim
    • Director (not named in the articles), from 11-03-2025 to date

Control

This company
LG MENUISERIE
Equity €10,864
Profit €8,364 in 2025

Capital

Contribution
€2,500
Shares
1,000
Contribution per share
€2.50
Equity per share
€10.86 in 2025
Source
deed of 13-03-2025

Articles of association

deed of 13-03-2025 (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.
“Portée aux frais généraux indépendamment des frais de représentation, voyages et déplacements, assemblée générale décide si mandat gratuit…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Founder

At incorporation deed of 13-03-2025 ↗

Next steps