Logistic Support For Land Systems
Board
6 directors, 1 in day-to-day management, no change since January 2026Director (not named in the articles)
since 13-06-2025
6-year term from 2025
Director (not named in the articles)
since 13-06-2025
6-year term from 2025
Director (not named in the articles)
since 13-06-2025
6-year term from 2025
also on the board of 1 other company
Director (not named in the articles)
since 13-06-2025
6-year term from 2025
Director (not named in the articles)
since 13-06-2025
6-year term from 2025
Director (not named in the articles)
since 13-06-2025
6-year term from 2025
- Thibault Lambrecht
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. POUVOIR DE REPRESENTATION. Le conseil d’administration représente la société à l’égard des tiers et en justice, en tant que…”“La société est en outre, dans les limites de leur mandat, valablement représentée par des mandataires spéciaux.”deed of 17-06-2025
Mandates through the years
7 names, the dashed line is todayDARDENNE Michael Jean Hubert
Director (not named in the articles)
Director (not named in the articles)
DE BAENST Christophe Francis Jean Marcel Arthur
Director (not named in the articles)
Director (not named in the articles)
FRANCHOMME Georges
Director (not named in the articles)
Director (not named in the articles)
GERARD Christian Ghislain
Director (not named in the articles)
Director (not named in the articles)
JANSENS Frank Geert Henri
Director (not named in the articles)
Director (not named in the articles)
PONCIN Gilles France Claude
Director (not named in the articles)
Director (not named in the articles)
Thibault Lambrecht
Daily management delegate
Daily management delegate
LeadershipBoardRest of the term
Mandates as a list
- DARDENNE Michael Jean Hubert
- Director (not named in the articles), from 13-06-2025 to date
- DE BAENST Christophe Francis Jean Marcel Arthur
- Director (not named in the articles), from 13-06-2025 to date
- FRANCHOMME Georges
- Director (not named in the articles), from 13-06-2025 to date
- GERARD Christian Ghislain
- Director (not named in the articles), from 13-06-2025 to date
- JANSENS Frank Geert Henri
- Director (not named in the articles), from 13-06-2025 to date
- PONCIN Gilles France Claude
- Director (not named in the articles), from 13-06-2025 to date
- Thibault Lambrecht
- Daily management delegate, appointed by deed of 23-02-2026, still in office
Control
Shareholder
Equity €265.8m
Profit €19.3m in 2025 (profit €14.0m in 2024)
Checked score 86
40%
This company
Logistic Support For Land Systems
Capital
- Capital
- €61,500
- Shares
- 61,500
- Contribution per share
- €1
- Source
- deed of 18-09-2025
Articles of association
deed of 17-06-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Article 4. DUREE. La société existe pour la durée requise pour la réalisation de l’objet.”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 6 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of March at 16:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Décision de l'assemblée générale qui délibère de la manière requise par la loi, ou est dissoute dans les cas prévus par la loi”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Le(s) liquidateur(s) dispose(nt) de tous les pouvoirs prévus à l'article 2:87 du CSA, sans autorisation spéciale de l'assemblée générale…”
Shareholders
3 ownersOwners 3
- Equity €265.8m Profit of €19.3m in 2025 (profit of €14.0m in 2024) Checked score 8640%
- Equity €460.0m Profit of €65.4m in 2025 (profit of €21.3m in 2024) Checked score 97Sourceaccounts FN HERSTAL 202530%
- Equity €67.6m Profit of €66.6m in 2025 (profit of €23.4m in 2024) Checked score 9130%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 17-06-2025 ↗
- JOHN COCKERILL DEFENSE (BE 0563.837.739) 24,600 shares (40%) · €24,600 in cash
- FN HERSTAL (BE 0441.928.931) 18,450 shares (30%) · €18,450 in cash
- THALES BELGIUM (BE 0434.342.145) 18,450 shares (30%) · €18,450 in cash
Capital over time
- 18-09-2025 Capital stated in the deed · €61,500 · 61,500 shares
- 17-06-2025 Incorporation · €61,500 · 61,500 shares