LSP2
Part of the group
34 companies
Board
3 directors, no change since June 2026Director, 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 bankruptDirector, 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- 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
Mandates through the years
4 names, the dashed line is todayDirector
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%
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 themOwners 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 ownersOwners 2
- parentEquity €118.9m Loss of €3.8m in 2025 (loss of €1.1m in 2024) Checked score58.87%
- Equity -€9.5m Loss of €6.3m in 2025 (loss of €5.3m in 2024) Checked score41%
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
- 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
- 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 off36 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.