Lidia
Board
2 directors, 1 in day-to-day management, last change in 2024BELSA NV
Sole director, permanent representative BOONE Roland Patrick Albert Antoine Elisabeth Charles Ghislain Anne Marie
current term since 30-06-2026
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 25-08-2026
Director and managing director
director current term since 30-06-2026
managing director appointed by deed of 17-02-2022
term until 30-06-2032
listed in the 2025 annual accounts, filed on 25-08-2026
- Roland Boone
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 26 - REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES La société est représentée dans tous les actes, y compris ceux où interviennent…”deed of 19-09-2024
Permanent representatives 1
Permanent representative, for BELSA
appointed by deed of 19-09-2024
Mandates through the years
6 names, the dashed line is todayBELSA
Sole director
Sole director
Roland Boone
Director, Managing director
Director, Managing director
Valentine Boone
Director
Director
André Roolant
Director
Director
Na An
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- BELSA
- Sole director, from 08-12-2021 to date
- Roland Boone
- Director, from 08-12-2021 to date
- Managing director, appointed by deed of 17-02-2022, still in office
- BOONE Roland Patrick Albert Antoine Elisabeth Charles Ghislain Anne Marie
- Manager, from 08-12-2021 to 19-09-2024
- Valentine Boone
- Director, from 08-12-2021 to 19-09-2024
- André Roolant
- Director, until 17-02-2022
- Na An
- Director, until 17-02-2022
Control
Parent
Equity €461,071
Profit €55,552 in 2025 (profit €30,093 in 2024)
Checked score 93
Source: accounts PLATONIS 2025
100%
This company
Lidia
Equity -€73,465
Profit €4,548 in 2025
Capital
- Capital
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- -€58.77 in 2025
- Source
- deed of 19-09-2024
Owners through the years
as the annual accounts name themOwners as a list
- PLATONIS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-09-2024 (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.
- “Six ans au plus, de manière illimitée”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, organe d'administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 12:00
- 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