TRADING LAMBERT
Last board
1 director, last change in 2024Director, permanent representative
current term since 03-03-2023
term until 02-03-2029
also on the board of 5 other companies
listed in the 2024 annual accounts, filed on 29-04-2025
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 06-04-2018, still in office
- Managing director and chair of the board, appointed by deed of 06-04-2018, last mentioned in 2018
-
- Director, from 30-03-2017 to 30-06-2024
-
- Director, from before 30-03-2016, no longer listed in the 2024 annual accounts
-
- Managing director and chair of the board, from before 30-03-2016 to 30-03-2017
- Managing director and chair of the board, from before 30-03-2016 to 30-03-2017
- Director, from before 30-03-2017, last mentioned in 2018
-
- Director, until 14-03-2016
Control
Capital
- Capital
- €62,000
- Shares
- 620
- Contribution per share
- €100
- Equity per share
- €833 in 2024
- Source
- deed of 14-11-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2024: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-11-2024 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 20:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-02-2025 ↗
- all shares
Stated in the deed
deed of 14-11-2024 ↗
- all shares
Capital over time
- 14-11-2024 Capital stated in the deed · €62,000 · 620 shares