MARBRERIE LESAFFRE
ActiveFrom the official registers: KBO 36 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
MARBRERIE LESAFFRE has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €806,491 and a net result of €3,091. Equity remains stable across the filed financial years (±1.7% per year). Its solvency ranks better than 88% of 428 sector peers (NACE 23, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Directors
4 directors, 1 in day-to-day management, last change in 2026
Board 4
Eric Lesaffre
Current
Chair of the board · appointed in the act of 29-07-2026 · Director · since 24-05-2025 · in the 2025 annual accounts, filed on 27-05-2026
Current
Current
Current
Day-to-day management 1
Eric Lesaffre
Current
Managing director · appointed in the act of 02-01-2025
Mandate history
5 people, 4 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Eric Lesaffre |
|
| Marine Lesaffre |
|
| Nathalie Bertaux |
|
| Romanne Lesaffre |
|
| Hennebert |
|
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- “Après l'assemblée générale ordinaire qui a lieu au cours de la sixième année du mandat, six ans”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Réparti également entre toutes les actions, actif net au prorata du nombre d'actions”
Articles of association, deed of 29-07-2026 (in French)
Owners and capital
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 29-07-2026 ↗
- actionnaire unique all shares
Capital over the years
- 29-07-2026 Capital stated in the deed · €62,000 · 200 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Tous les actes nécessaires ou utiles à la réalisation de l'objet, pouvoirs de l'organe d'administration”Other provision: “Gestion journalière, administrateur unique ou conseil d'administration”Other provision: “Actionnaire, procuration remise au président avant début”Other provision: “Droit de vote, cas prévus par la loi”Other provision: “Affectation du bénéfice, assemblée générale”Other provision: “Acompte sur dividendes, organe d'administration”
Articles of association, deed of 29-07-2026 (in French)