LSHCC
Board
1 director, since incorporationDirector (not named in the articles)
since 13-07-2021
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
1 name, the dashed line is todayMEENS Luc Eloi Hubert Gerardus
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MEENS Luc Eloi Hubert Gerardus
- Director (not named in the articles), from 13-07-2021 to date
Control
Founders
MEENS Luc Eloi Hubert Gerardus, OTTEN Sandrine Victoire Philomène, MEENS Héloïse Marie Didier
and 2 others
This company
LSHCC
Equity €268,544
Profit €87,768 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €2,685 in 2025
- Source
- deed of 15-07-2021
Articles of association
deed of 15-07-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus solliciter agrément mêmes formalités si non de plein droit actionnaires, six mois du refus”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée peut désigner un ou plusieurs liquidateurs, si aucun autre liquidateur désigné”
Shareholders
At incorporation
deed of 15-07-2021 ↗
- MEENS Luc Eloi Hubert Gerardus 20 shares (20%) · €4,000
- OTTEN Sandrine Victoire Philomène 20 shares (20%) · €4,000
- MEENS Héloïse Marie Didier 20 shares (20%) · €4,000
- MEENS Coline Chantal Vincent 20 shares (20%) · €4,000
- MEENS Clémence Véronique Vivian 20 shares (20%) · €4,000