LGS2
Board
1 director, last change in 2025Statutory director
appointed by deed of 15-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
Mandates through the years
4 names, the dashed line is todayKenneth Bruno GATES
Statutory director
Statutory director
Michel Emile Edouard Ghislain LAMBOT
Statutory director
Statutory director
Guido Vendramini
Director
Director
EY Réviseurs d'Entreprises SRL
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Kenneth Bruno GATES
- Statutory director, appointed by deed of 15-02-2021, still in office
- Michel Emile Edouard Ghislain LAMBOT
- Statutory director, appointed by deed of 15-02-2021, until 28-10-2024
- Guido Vendramini
- Director, until 13-01-2022
- EY Réviseurs d'Entreprises SRL
- Statutory auditor, appointed by deed of 01-09-2021, no longer listed in the 2025 annual accounts
Control
100%
This company
LGS2
Equity €11.0m
Profit €41,641 in 2025
Further up the chainUNIVERSAL INTERNATIONAL MUSIC BV NL 100%UNIVERSAL MUSIC GROUP NV NL consolidates
Capital
- Contribution
- €8,023,206.64
- Shares
- 199,998
- Contribution per share
- €40.12
- Equity per share
- €54.85 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- GALA HOLDING
- UNIVERSAL MUSIC GROUP NV
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 15-02-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs article 2:87 Code sociétés et associations sans autorisation spéciale, assemblée générale peut limiter à tout moment à…”
Shareholders
2 ownersOwners 2
- GALA HOLDINGparentEquity €73.9m Profit of €194,643 in 2025 (profit of €925,438 in 2024)100%
- UNIVERSAL MUSIC GROUP NVNLconsolidating parentconsolidates