LJFB
Board
2 directors, no change since November 2025Director (not named in the articles), permanent representative BORNAUW Jean-François Frédéric Vital
since 12-02-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-07-2026
Director, permanent representative BOCQUE Lucas
since 17-11-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “B/ Pouvoirs Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice et peut poser tous les actes…”deed of 14-02-2025
Permanent representatives 2
BORNAUW Jean-François Frédéric Vital
Permanent representative, for B. CONSULTING
appointed by deed of 14-02-2025
Mandates through the years
3 names, the dashed line is todayB. CONSULTING
Director (not named in the articles)
Director (not named in the articles)
BCQ MANAGEMENT
Director
Director
BOCQUÉ Lucas Michel Jean
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- B. CONSULTING
- Director (not named in the articles), from 12-02-2025 to date
- BCQ MANAGEMENT
- Director, from 17-11-2025 to date
- BOCQUÉ Lucas Michel Jean
- Director (not named in the articles), appointed by deed of 14-02-2025, until 17-11-2025
Control
Capital
- Contribution
- €70,000
- Shares
- 700
- Contribution per share
- €100
- Equity per share
- €60.15 in 2025
- Source
- deed of 14-02-2025
Articles of association
deed of 14-02-2025 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant, moitié acquéreurs proportionnellement si plusieurs, commun accord, défaut président du tribunal de l’entreprise statuant…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00
- 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
Shareholders
At incorporation
deed of 14-02-2025 ↗
- B.CONSULTING (BE 0549.881.023) 602 shares (86%) · €60,200
- BOCQUÉ Lucas Michel Jean 98 shares (14%) · €9,800