LSBG
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 09-04-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 09-04-2024
term without a fixed end
Mandates through the years
2 names, the dashed line is todayBOURGEOIS Perrine Andrée Marie-Laurence
Director (not named in the articles)
Director (not named in the articles)
LIESENBORGHS Charles Bernard Damien
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOURGEOIS Perrine Andrée Marie-Laurence
- Director (not named in the articles), appointed by deed of 09-04-2024, still in office
- LIESENBORGHS Charles Bernard Damien
- Director (not named in the articles), appointed by deed of 09-04-2024, still in office
Control
Founders
LIESENBORGHS Charles Bernard Damien, BOURGEOIS Perrine Andrée Marie-Laurence
This company
LSBG
Equity €120,111
Profit €55,969 in 2025
Capital
- Contribution
- €1,000
- Shares
- 10
- Contribution per share
- €100
- Equity per share
- €12,011 in 2025
- Source
- deed of 09-04-2024
Articles of association
deed of 09-04-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution quelque cause et moment, assemblée peut désigner un ou plusieurs liquidateurs déterminer pouvoirs émoluments”
Founders
At incorporation
deed of 09-04-2024 ↗