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LVT

Active Public limited companyfounded 1946active for 79 yearsHoeikensstraat 31A, 2830 WillebroekKBO/BCE: BE 0404.782.186 subsidiary of Fimholog SAS#1 oldest company in Willebroek, Transport and storage sector
LVT
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Board

4 directors, last change in 2023
Charles PIC
Director
current term since 28-06-2019 term until 30-06-2028
listed in the 2024 annual accounts, filed on 27-05-2026
ArthurPIC
Director
since 30-06-2022 6-year term from 2023
listed in the 2024 annual accounts, filed on 27-05-2026
Antoine COLOMB
Director
in office according to the deed of 17-12-2019
Delphine ANDRE
Director
in office according to the deed of 17-12-2019

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
Charles PIC
Director
Antoine COLOMB
Director
Delphine ANDRE
Director
ArthurPIC
Director
Jacques DUVAUCHELLE
Director
Mazars Bedrijfsrevisoren CVBA
Statutory auditor
MazarsBedrijfsrevisorenCVBA
Statutory auditor
Jean-Emmanuet MONGNOT
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Charles PIC
    • Director, appointed by deed of 17-12-2019, still in office
  • Antoine COLOMB
    • Director, from 28-06-2019 to date
  • Delphine ANDRE
    • Director, from 28-06-2019 to date
  • ArthurPIC
    • Director, from 01-04-2021 to date
  • Jacques DUVAUCHELLE
    • Director, from before 17-12-2019 to 18-07-2023
  • Mazars Bedrijfsrevisoren CVBA
    • Statutory auditor, appointed by deed of 17-12-2019, until 18-07-2023
  • MazarsBedrijfsrevisorenCVBA
    • Statutory auditor, appointed by deed of 18-07-2023, no longer listed in the 2024 annual accounts
  • Jean-Emmanuet MONGNOT
    • Director, until 17-12-2019

Control

Consolidating parent
Fimholog SAS
consolidates
This company
LVT
Equity €2.8m
Profit €921,460 in 2024

Further up the chainFimholog SAS 001 consolidates

and 3 other shareholders

Capital

Capital
€1,291,224
Shares
4,891
Contribution per share
€264
Equity per share
€575 in 2024
Source
2024 annual accounts

Owners through the years

as the annual accounts name them
CGA Europe
99.98%
Delphine André
natural person
0.02%
Fimholog SAS FR
consolidates
consolidates
Fimholog SAS 001
consolidates
Fimholog FR
consolidates until 2016
CHARLES ANDRE S.A. FR
consolidates
consolidates until 2011
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Shareholders

4 owners

Owners 4

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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