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Figlinum

Active
Private limited companyfounded 2023active for 3 yearsFazantenlaan 100, 1742 Ternat, BelgiumKBO/BCE: BE 0805.915.986

Directors

Directors
2 directors, no change since 2023

Board 2

LEMA & CO
Director (not named in the articles) · appointed in the act of 19-09-2023 · term without a fixed end · Coöperatieve vennootschap met beperkte aansprakelijkheid · permanent representative: LEMAIRE Winrik Johan Emmi
Current
LEMA & C°
Director (not named in the articles) · appointed in the act of 19-09-2023 · Legal entity
Current
Permanent representatives 1
LEMAIRE Winrik Johan Emmi
Permanent representative · appointed in the act of 19-09-2023 · for LEMA & CO
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
deed of 19-09-2023

Owners and capital

Shareholders

At incorporation act of 19-09-2023 ↗
  • COLSON Peter Jozef Denis 111 shares
  • LEMAIRE Kurt Jan Bert 222 shares
  • GOOSSENS Marjan Johanna 111 shares
  • LEMAIRE Jürgen Pieter Guy 222 shares
  • LEMAIRE Jochen 222 shares (20%) · €2,000
  • LEMAIRE Jonas 222 shares (20%) · €2,000
  • Peter Colson 111 shares (10%) · €1,000
  • Kurt Lemaire 222 shares (20%) · €2,000
  • Marjan Goossens 111 shares (10%) · €1,000
  • Jürgen Lemaire 222 shares (20%) · €2,000

Capital transactions

Capital over time
  1. 19-09-2023 Incorporation · €10,000 · 1,110 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
LEMA & CO
  • Director (not named in the articles), appointed in the act of 19-09-2023, still in office
LEMA & C°
  • Director (not named in the articles), appointed in the act of 19-09-2023, still in office

Next steps