LS BEDDING

Active

Public limited company·Vervaardiging van matrassen· 61 yrs active

Bogaardestraat 228 ·9990 Maldegem, Belgium

BE 0405.105.355

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Directors & mandates

10 directors

Current directors & mandates

Former directors (6)

Tim Steffens
Director
State Gazette act 25031847 (06-03-2025)

Former
17-01-2025 → 23-12-2025
2 events
- 23-12-2025 Resigned· Director
- 17-01-2025 Appointed· Director
Ipsum maneLegal entity
Director· perm. rep.: Tom De Baenst
State Gazette act 22073763 (22-06-2022)

Former
02-06-2022 → 17-01-2025
3 events
- 17-01-2025 Resigned· Director
- 02-06-2022 Appointed· Director
- 02-06-2022 Appointed· Managing director
LSB GROUPLegal entity
Director· perm. rep.: Koen Maenhout
State Gazette act 22073763 (22-06-2022)

Former
30-06-2018 → 02-06-2022
4 events
- 02-06-2022 Resigned· Director
- 02-06-2022 Appointed· Director
- 30-06-2018 Appointed· Director
- 30-06-2018 Appointed· Managing director
NV Felix HoldingLegal entity
Director· perm. rep.: Koen Maenhout
State Gazette act 18178278 (13-12-2018)

Former
— → 13-12-2018
Johan Leon Willy Gaston Dejager
Director
State Gazette act 16112475 (09-08-2016)

Former
— → 30-06-2016
Yves Roger Van Sante
Director
State Gazette act 16112475 (09-08-2016)

Former
— → 30-06-2016

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

4 auditors

Statutory auditor	IRE/IBR number	Tenure
BDO Atrio BedrijfsrevisorenCurrent Statutory auditor · represented by Koen De Brabander	—	07-04-2006 → present
BDO Bedrijfsrevisoren bvCurrent Statutory auditor · represented by Sam Vander Vennet	—	01-10-2024 → present
BDO Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Thomas Durleux	—	13-12-2018 → present
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Koen De Brabander	—	01-01-2016 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Vervaardiging van matrassen(31003)
Legal form	Public limited company(014)
Incorporation	02-06-1965
Status	Active
Postal code	9990