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LUPTON

Active Private limited companyfounded 1989active for 37 yearsRue Comte J. de Meeus 47, 1428 Braine-l'AlleudKBO/BCE: BE 0436.766.254
LUPTON
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Board

1 director, no change since 2019
Sole statutory director
appointed by deed of 20-12-2019
listed in the 2026 annual accounts, filed on 08-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Collège d’administrateurs Si la Société est dirigée par un Collège d’administrateurs, celui-ci a le pouvoir d'accomplir tous les actes de…”
deed of 20-12-2019

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Sole statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Sole statutory director, appointed by deed of 20-12-2019, still in office
    • Director, from before 20-12-2019, last mentioned in 2019

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€118,000
Source
2026 annual accounts

Articles of association

deed of 20-12-2019 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Nommés à majorité simple par assemblée générale des actionnaires”

Capital transactions

Capital over time
  1. 20-12-2019 Converted to unavailable equity
  2. 20-12-2019 Converted to available equity

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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