LSB - BELGIQUE
Board
2 directors, no change since 2024Director (not named in the articles), permanent representative
current term since 01-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 12-07-2026
Director, permanent representative
since 01-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 12-07-2026
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 07-10-2019 to date
-
- Director, from 01-09-2024 to date
-
- Director (not named in the articles), from 07-10-2019 to 01-09-2024
Control
Founders
,
This company
LSB - BELGIQUE
Equity €16,250
Profit €4,725 in 2025
Capital
- Contribution
- €18,500
- Shares
- 10,000
- Contribution per share
- €1.85
- Equity per share
- €1.63 in 2025
- Source
- deed of 11-10-2019
Articles of association
deed of 11-10-2019 (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.
- “Un ou plusieurs administrateurs, A/Nomination”“B/Pouvoirs et gestion journalière, en tout temps”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Founders
At incorporation
deed of 11-10-2019 ↗
- founder
- founder