LISOCHEM
Board
3 directors, no change since 2025Director, permanent representative Quentin Maguin
since 23-10-2025
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
ExecAdvice BV
Director, permanent representative Gilles Klass
since 23-10-2025
term without a fixed end
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
Director, permanent representative Emilie Van Hamme
since 23-10-2025
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-04-2020
Permanent representatives 3
Mandates through the years
5 names, the dashed line is todayAQLC MANAGEMENT
Director
Director
ExecAdvice
Director
Director
Noélise Consulting
Director
Director
Jean-Claude BIARD
Sole director
Sole director
Jean-Claude BRIARD
Sole director
Sole director
BoardEarlierend not dated
Mandates as a list
- AQLC MANAGEMENT
- Director, from 23-10-2025 to date
- ExecAdvice
- Director, from 23-10-2025 to date
- Noélise Consulting
- Director, from 23-10-2025 to date
- Jean-Claude BIARD
- Sole director, from 17-02-2020 to 08-04-2020
- Jean-Claude BRIARD
- Sole director, appointed by deed of 08-04-2020, no longer listed in the 2025 annual accounts
Control
Parent
Equity €1.1m
Profit €288,013 in 2025 (profit €144,128 in 2024)
Checked score 97
99%
This company
LISOCHEM
Equity €104,358
Profit €56,620 in 2025
Further up the chainJEYQ 100%
Capital
- Contribution
- €31,000
- Shares
- 100
- Contribution per share
- €310
- Equity per share
- €1,044 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- B-CHEMICALS INTERNATIONAL HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-04-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 01-09-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 09:00deed of 01-09-2026 (in French)
Capital transactions
Capital over time
- 01-09-2026 Capital stated in the deed · 100 shares
- 08-04-2020 Incorporation · €118,000.30