LIFTINC
Last board
3 directors, 2 in day-to-day management, last change in 2024Rospo Invest BV
Chair of the board and additional director, permanent representative Pierre De Puydt
chair of the board appointed by deed of 06-07-2022
additional director since 31-05-2022
term without a fixed end
earlier director, until 05-09-2024
also on the board of 16 other companies
listed in the 2024 annual accounts, filed on 26-08-2025
Additional director and managing director, permanent representative Thomas Decamps
additional director since 31-05-2022
managing director appointed by deed of 06-07-2022
term without a fixed end
also on the board of 4 other companies
listed in the 2024 annual accounts, filed on 26-08-2025
- Jean du Bus de Warnaffe, Thomas Decamps BV
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée, avec la faculté de déléguer partie de…”deed of 10-01-2024
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayRospo Invest
Chair of the board, Additional director
Chair of the board, Additional director
Thomas Decamps BV
Additional director, Managing director
Additional director, Managing director
Vanermen Julie
Director
Director
Jean du Bus de Warnaffe
Managing director
Managing director
Arne VDB Consulting
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Rospo Invest
- Additional director, from before 31-12-2021 to 05-09-2024
- Additional director, from 31-05-2022 to date
- Chair of the board, from 31-05-2022 to date
- Thomas Decamps BV
- Additional director, since before 31-12-2021
- Managing director, appointed by deed of 06-07-2022, still in office
- Vanermen Julie
- Director, from 31-05-2022 to date
- Jean du Bus de Warnaffe
- Managing director, since before 31-12-2021
- Arne VDB Consulting
- Director, appointed by deed of 05-09-2024, no longer listed in the 2024 annual accounts
Control
100%
This company
LIFTINC
Equity €803,420
Profit €154,476 in 2024
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €8,034 in 2024
- Source
- deed of 23-05-2025
Owners through the years
as the annual accounts name themOwners as a list
- ASCENSEUR
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-01-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May
Capital transactions
Capital over time
- 23-05-2025 Capital stated in the deed · €18,600 · 100 shares
- 10-01-2024 Converted to unavailable equity · €275,500