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LUCIEN BODSON

Active Public limited companyfounded 1991active for 35 yearsRue du Chalet 79, 4920 AywailleKBO/BCE: BE 0445.715.394 #9 company by equity in Aywaille, Construction sector
LUCIEN BODSON
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Board

2 directors, 2 in day-to-day management, last change in September 2026
Chair of the board, director and managing director
chair of the board appointed by deed of 23-09-2026 director in office according to the deed of 23-09-2026 managing director in office according to the deed of 23-12-2019
Director and managing director
director in office according to the deed of 23-12-2019 managing director appointed by deed of 23-09-2026 6-year term from 2026
,
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20. Représentation de la société. Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la…”
“Article 20. Représentation de la société. Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la…”
Full text

Article 20. Représentation de la société. Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la gestion journalière, la société est représentée à l'égard des tiers et notamment dans les actes auxquels un fonctionnaire public ou un officier ministériel prête son concours ainsi qu'en justice, tant en demandant qu'en défendant, par un administrateur agissant seul, et qui n'aura, en aucun cas, à justifier d'une décision préalable du conseil d'administration.

deed of 23-09-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director, Managing director

Managing director, Chair of the board, Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
    • Director, since before 01-08-2019
    • Managing director, appointed by deed of 23-09-2026, still in office
    • Managing director, since before 01-08-2019
    • Director, since before 23-09-2026
    • Chair of the board, appointed by deed of 23-09-2026, still in office

Control

Shareholder
950 voting rights
76%
This company
LUCIEN BODSON
Equity €329,310
Profit €52,431 in 2025

and 1 other shareholder

Capital

Capital
€75,000
Shares
1,250
Contribution per share
€60
Equity per share
€263 in 2025
Source
deed of 23-09-2026

Owners through the years

as the annual accounts name them
76%
76%
24%
24%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 23-09-2026 (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.
“Administrateur unique personne morale, désigne la personne physique à l'intervention de laquelle elle exercera ses fonctions”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“L'actionnaire doit déclarer la cession à l’organe d'administration par lettre recommandée en indiquant l'identité du cessionnaire, le nombre…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of February at 18:00

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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