Casa LEMA
ActiveDirectors
Directors
2 directors, last change in 2023
Lemense Filip
Current
Director (not named in the articles) · since 21-06-2016 · earlier manager, until 20-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-06-2026
Maris Liesje
Current
Director (not named in the articles) · since 21-06-2016 · earlier manager, until 20-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-07-2023Owners and capital
Owners
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Lemense Filip |
|
| Maris Liesje |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers, poststempel”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan een of meerdere vereffenaars aanduiden, bestuurder(s) in functie indien geen andere vereffenaar benoemd”
Articles of association, deed of 20-07-2023 (in Dutch)