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FEMINA

Active
Private limited companyfounded 1994active for 31 yearsBruul 93, 2800 Mechelen, BelgiumKBO/BCE: BE 0454.085.605

Directors

Directors
1 director, no change since 2023

Board 1

L.L. Management
Director · since 21-03-2022 · term without a fixed end · Private limited company · permanent representative: LAUWERS Liesbeth · listed in the 2025 annual accounts, filed on 28-10-2026
Current
Permanent representatives 1
LAUWERS Liesbeth
Permanent representative · appointed in the act of 11-04-2022 · for L.L. Management
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. L.L. Management 100%
  2. FEMINA

Owners 1

Capital transactions

Capital over time
  1. 27-09-2023 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
L.L. Management
  • Director, from 21-03-2022 to date
An Nelissen
  • Director, until 21-03-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
750 shares

Articles of association, deed of 27-09-2023 (in Dutch)

Next steps