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LS BEDDING

Active
Public limited companyfounded 1965active for 61 yearsBogaardestraat 228, 9990 Maldegem, BelgiumKBO/BCE: BE 0405.105.355
Summary

LS BEDDING has been active since 1965 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.8m and a net result of €1.8m. Equity is growing by about 2.7% per year across the filed financial years. Its solvency ranks better than 51% of 151 sector peers (NACE 31, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Directors

Directors
5 directors, no change since 2025

Board 5

LSB GROUP
Director · since 02-06-2022 · Public limited company · permanent representative: Koen Maenhout
Current
DE MEYER Peter Jozef Marius
Gewone bestuurder · since 31-12-2022
Current
VERSCHUERE Frank Remi Gerard
Gewone bestuurder · since 31-12-2022
Current
Just Grow
Director · since 23-12-2025 · Limited partnership · permanent representative: Dominik De Vreese
Current
STRATEQO
Director · since 23-12-2025 · Private limited company · permanent representative: Michiel Lannoye
Current
2 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
MBROOS M&C BVBA
Director · since 21-12-2011 · Legal entity · permanent representative: Peter Jozef Marius DE MEYER
Not recently confirmed
FELIX HOLDING
Director · Legal entity · permanent representative: Christiaan Franck
Not recently confirmed

Day-to-day management 1

FELIX HOLDING
Managing director · since 15-11-2012 · Legal entity · permanent representative: Christiaan Franck
Not recently confirmed

Permanent representatives 3

Koen Maenhout
Permanent representative · since 02-06-2022 · for LSB GROUP
Current
Dominik De Vreese
Permanent representative · since 23-12-2025 · for Just Grow
Current
Michiel Lannoye
Permanent representative · since 23-12-2025 · for STRATEQO
Current
2 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Peter Jozef Marius DE MEYER
Permanent representative · since 21-12-2011 · for MBROOS M&C BVBA
Not recently confirmed
Christiaan Franck
Permanent representative · for FELIX HOLDING
Not recently confirmed

Statutory auditor 1

BDO Bedrijfsrevisoren bv
Statutory auditor · since 30-06-2012
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

19 people since 2006, 8 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LSB GROUP
  • Director, from 30-06-2018 to date
  • Managing director, from 30-06-2018 ended, last mentioned 13-12-2018
DE MEYER Peter Jozef Marius
  • Gewone bestuurder, from 31-12-2022 to date
VERSCHUERE Frank Remi Gerard
  • Gewone bestuurder, from 31-12-2022 to date
Just Grow
  • Director, from 23-12-2025 to date
STRATEQO
  • Director, from 23-12-2025 to date
BDO Bedrijfsrevisoren bv
  • Statutory auditor, from 30-06-2012 to date
MBROOS M&C BVBA
  • Director, from 21-12-2011 not ended, last confirmed 02-02-2012
FELIX HOLDING
  • Director, from 15-11-2012 to 30-06-2018
  • Managing director, from 15-11-2012 not ended, last confirmed 10-12-2012
Tim Steffens
  • Director, from 17-01-2025 to 23-12-2025
Ipsum mane
  • Director, from 02-06-2022 to 17-01-2025
  • Managing director, from 02-06-2022 to 25-01-2024
Johan Leon Willy Gaston Dejager
  • Director, from 21-12-2011 to 30-06-2016
Yves Roger Van Sante
  • Director, from 21-12-2011 to 30-06-2016
BVBA AMBROOS M&C
  • Managing director, from 12-01-2012 to 15-11-2012
  • Director, until 15-11-2012
VICUNA EBVBA
  • Director, from 21-12-2011 to 15-11-2012
  • Managing director, from 12-01-2012 to 15-11-2012
BDO Bednjfsrevisoren Burg. Venn. CVBA
  • Statutory auditor, from 27-06-2009 to 30-06-2012
JOFATREX
  • Director, until 21-12-2011
  • Managing director, until 21-12-2011
MAENHOUT KOEN
  • Director, until 21-12-2011
PETER DE MEYER
  • Director, until 21-12-2011
  • Managing director, until 21-12-2011
BDO Atrio Bedrijfsrevisoren
  • Statutory auditor, from 07-04-2006 to 27-06-2009
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. SleepCo GmbHDE consolidates
  2. LSB GROUP 100%
  3. LS BEDDING

Highest known parent: SleepCo GmbH (Germany). The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of LS BEDDING and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 25-10-2021 Capital reduction of €24,213.78 · transfer of real estate complex
  2. 02-02-2012 Capital reduction of €486,738.94 · to €113,261.06 · repaid to the shareholders
  3. 28-04-2006 Capital increase of €56,000 · to €600,000 · from reserves