Philippe ANDRIEN
Board
1 director, last change in August 2026LHR Group BV
Director, permanent representative Pierre LABALUE
appointed by deed of 11-08-2026
also on the board of 4 other companies
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayLHR Group
Director
Director
Philippe ANDRIEN
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- LHR Group
- Director, appointed by deed of 11-08-2026, still in office
- Philippe ANDRIEN
- Director, from 08-11-2023 to 11-08-2026
- Manager, until 10-11-2023
Control
100%
This company
Philippe ANDRIEN
Equity €41,138
Profit €159,390 in 2025
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
deed of 10-11-2023 (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.
- At least 1 director
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plus étendus conférés par articles 2:87 et suivants Code des sociétés et des associations, assemblée générale détermine le cas échéant”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 11-08-2026 ↗
- LHR GROUP (BE 1039.362.621) all shares
Contribution
deed of 06-04-2023 ↗
- ANDRIEN Philippe €990 in cash
- MARDAGA Carine €10 in cash
Capital over time
- 10-11-2023 Converted to unavailable equity
- 06-04-2023 Converted to unavailable equity · €1,000