Skip to content

LSP2

Active Public limited companyfounded 2020active for 6 yearsRue Lambert-Lombard 3, 4000 LiègeKBO/BCE: BE 0751.498.986 subsidiary of
Part of the group 34 companies

Board

3 directors, no change since June 2026
Director, permanent representative
appointed by deed of 29-07-2020 5-year term from 2026
also on the board of 88 other companies
12 other companies bankrupt
Director, permanent representative
appointed by deed of 29-07-2020 5-year term from 2026
also on the board of 184 other companies
36 other companies bankrupt, 1 judicially dissolved, 1 struck off
Class A director
appointed by deed of 23-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Il fixe les attributions, les pouvoirs et les rémunérations fixes ou variables, imputées sur les frais généraux, des personnes à qui il…”
deed of 29-07-2020
Permanent representatives 2
Permanent representative, for
appointed by deed of 29-07-2020
Permanent representative, for
appointed by deed of 29-07-2020

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Class A director

Director
BoardEarlierRest of the term
Mandates as a list
    • Director, from 27-07-2020 to date
    • Director, from 27-07-2020 to date
    • Class A director, appointed by deed of 23-07-2026, still in office
    • Director, from 27-07-2020 to 30-06-2026

Control

Parent
Equity €118.9m
Loss €3.8m in 2025 (loss €1.1m in 2024)
Checked score
58.87%
This company
LSP2
Equity €6.6m
Profit €149,454 in 2025

Further up the chain 100%

and 1 other shareholder

Capital

Capital
€6,795,000
Shares
6,795
Contribution per share
€1,000
Equity per share
€964 in 2025
Source
deed of 16-06-2022

Owners through the years

as the annual accounts name them
58.87%
41%
Owners as a list
    • 2021: 83.42%
    • 2022 to 2025: 58.87%
    • 2021: 16.58%
    • 2022 to 2025: 41%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 29-07-2020 (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.
“Conseil d'administration, minimum fixe par loi”
“Moitie au moins membres presente ou representee, points ordre jour reunion precedente”
“Tout moyen telecommunication ou video,participants geographiquement eloignes,communiquer simultanement, majorite simple voix presents ou…”
“Seuls,deux a deux,ou conjointement, attributions,pouvoirs,remunerations fixes ou variables imputees frais generaux”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Si, compte tenu de la situation dans laquelle se trouve la société, la loi ne requiert pas la nomination obligatoire d’un commissaire…”
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

Shareholders

2 owners

Owners 2

  • parent
    Equity €118.9m Loss of €3.8m in 2025 (loss of €1.1m in 2024) Checked score
    Sourcedeed 29-07-2020accounts 30-06-2025
    58.87%
  • Equity -€9.5m Loss of €6.3m in 2025 (loss of €5.3m in 2024) Checked score
    Sourcedeed 29-07-2020accounts 2025
    41%

Capital transactions

Shareholders according to the deeds
At incorporation deed of 29-07-2020 ↗
  • 4,000 shares (83.4%) · €4,000,000 in cash
  • 795 shares (16.6%) · €795,000 in kind
Capital over time
  1. 16-06-2022 Capital increase of €2,000,000 · to €6,795,000 · 2,000 new shares at €1,000 per share, 29.4% of the 6,795 shares after the increase · in cash
  2. 29-07-2020 Incorporation · €4,795,000 · 4,795 shares

The directors' other companies

2 current directors with another company that went bankrupt, was dissolved or struck off

36 other companies of this director went bankrupt (2016, 2017, 2019, 2020, 2021, 2022, 2023, 2024, 2025, 2026), 1 was judicially dissolved (2024) and 1 was struck off by the FPS Economy (2026).

  • struck off on 10-05-2026appointed in 2020, still in office
  • bankruptcy on 30-04-2026appointed in 2015, still in office
  • bankruptcy on 24-04-2026appointed in 2020, still in office
  • bankruptcy on 27-11-2025mandate until 2025
  • bankruptcy on 04-09-2025appointed in 2021, still in office
  • bankruptcy on 18-04-2025appointed in 2015, still in office
  • bankruptcy on 17-02-2025appointed in 2019, still in office
  • bankruptcy on 12-09-2024appointed in 2022, still in office
  • bankruptcy on 25-07-2024appointed in 2022, still in office
  • bankruptcy on 10-06-2024appointed in 2015, still in office
  • bankruptcy on 16-05-2024mandate 2019 to 2022
  • bankruptcy on 25-03-2024mandate 2016 to 2022
  • bankruptcy on 25-03-2024mandate until 2022
  • bankruptcy on 25-03-2024mandate 2016 to 2022
  • bankruptcy on 25-03-2024mandate 2016 to 2022
  • bankruptcy on 25-03-2024mandate 2016 to 2022
  • bankruptcy on 26-02-2024appointed in 2017, still in office
  • bankruptcy on 05-02-2024mandate 2016 to 2022
  • bankruptcy on 29-01-2024
  • judicial dissolution on 17-01-2024mandate 2016 to 2022
  • bankruptcy on 25-07-2023
  • bankruptcy on 06-03-2023appointed in 2015, still in office
  • bankruptcy on 06-03-2023appointed in 2018, still in office
  • bankruptcy on 12-12-2022mandate until 2022
  • bankruptcy on 12-12-2022appointed in 2020, still in office
  • bankruptcy on 27-06-2022appointed in 2020, still in office
  • bankruptcy on 07-03-2022appointed in 2017, still in office
  • bankruptcy on 15-02-2021appointed in 2018, still in office
  • bankruptcy on 15-06-2020appointed in 2016, still in office
  • bankruptcy on 27-06-2019appointed in 2015, still in office
  • bankruptcy on 18-04-2019appointed in 2017, still in office
  • bankruptcy on 18-02-2019
  • bankruptcy on 27-11-2017appointed in 2016, still in office
  • bankruptcy on 04-04-2016appointed in 2015, still in office
  • bankruptcy according to the KBO registerappointed in 2025, still in office
  • bankruptcy according to the KBO registerappointed in 2025, still in office
  • bankruptcy according to the KBO registerappointed in 2021, still in office
  • bankruptcy according to the KBO registermandate 2018 to 2020

12 other companies of this director went bankrupt (2016, 2019, 2021, 2022, 2024, 2025, 2026).

  • bankruptcy on 13-04-2026
  • bankruptcy on 14-08-2025appointed in 2016, still in office
  • bankruptcy on 10-06-2024appointed in 2015, still in office
  • bankruptcy on 08-04-2024appointed in 2015, still in office
  • bankruptcy on 23-06-2022appointed in 2015, still in office
  • bankruptcy on 20-06-2022
  • bankruptcy on 23-05-2022
  • bankruptcy on 27-09-2021mandate until 2017
  • bankruptcy on 07-01-2021appointed in 2019, still in office
  • bankruptcy on 27-06-2019
  • bankruptcy on 15-04-2019appointed in 2016, still in office
  • bankruptcy on 11-05-2016mandate until 2015

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Next steps