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LS Immo

Active
Public limited companyfounded 1994active for 32 yearsVecmont 48, 6980 La Roche-en-Ardenne, BelgiumKBO/BCE: BE 0453.032.164
Risk analysisFollow ReportCompare
LS ImmoActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2026

Board 4

CRAS Marie-France
Director · since 25-05-2020 · listed in the 2025 annual accounts, filed on 01-09-2026
Current
DE BORNE
Director and managing director · since 25-05-2020 · Public limited company · permanent representative: VANDEN BORRE Michel · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 01-09-2026
Current
KATSIMA
Director · since 25-05-2020 · Private limited company · permanent representative: HOSTENS Peter · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 01-09-2026
Current
LE VECMONTOIS
Director · since 06-06-2026 · Public limited company · permanent representative: VANDEN BORRE Laurent-André · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 01-09-2026
Current

Day-to-day management 1

DE BORNE
Director and managing director · in office according to the act of 08-07-2026 · Public limited company · permanent representative: VANDEN BORRE Michel
Current
Permanent representatives 3
HOSTENS Peter
Permanent representative · in office according to the act of 08-07-2026 · for KATSIMA
Current
VANDEN BORRE Laurent-André
Permanent representative · appointed in the act of 08-07-2026 · for LE VECMONTOIS
Current
VANDEN BORRE Michel
Permanent representative · in office according to the act of 08-07-2026 · for DE BORNE
Current

Statutory auditor 1

Auditas Assurance Partners
Statutory auditor · appointed in the act of 03-02-2025 · permanent representative: Sven VANSTEELANT
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
deed of 13-02-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. DE BORNE 100%
  2. LS Immo

Owners 2

Capital transactions

Capital over time
  1. 13-02-2024 Capital stated in the deed · €650,000 · 296 shares

Mandate history

7 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CRAS Marie-France
  • Director, since before 16-06-2026
DE BORNE
  • Director and managing director, since before 16-06-2026
  • Director and managing director, since before 16-06-2026
KATSIMA
  • Director, since before 16-06-2026
LE VECMONTOIS
  • Director, appointed in the act of 08-07-2026, still in office
Auditas Assurance Partners
  • Statutory auditor, appointed in the act of 03-02-2025, still in office
BoBeir
  • Director, until 08-07-2026
Auditas Aussirances Partners
  • Statutory auditor, appointed in the act of 13-02-2024, until 03-02-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Conseil d'administration, 3”
“Lorsque la place d'un administrateur devient vacante avant la fin de son mandat, les administrateurs restants ont le droit de coopter un…”
“Le conseil d'administration élit parmi ses membres un président, En cas d'empêchement du président, il est remplacé par le vice-président…”
“Le conseil d'administration se réunit sur la convocation du président ou de deux administrateurs, chaque fois que l'intérêt de la société…”
“Tout administrateur peut donner mandat à un de ses collègues pour le représenter à une réunion déterminée du conseil d'administration et…”
“Le conseil d'administration ne peut délibérer et statuer valablement sur des points qui ne figurent pas à l'ordre du jour que si tous ses…”
“Pouvoirs du conseil d'administration, Le conseil d'administration a le pouvoir d'accomplir tous les actes nécessaires ou utiles à la…”
“Le conseil d'administration détermine s'ils agissent seul ou conjointement, Gestion journalière”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“5, déterminée par l'assemblée annuelle statuant à la majorité des voix, sur proposition du conseil d'administration”

Articles of association, deed of 13-02-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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