Figlinum
ActiveDirectors
Directors
2 directors, no change since 2023
Board 2
LEMA & CO
Current
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
LEMA & C°
Current
Director (not named in the articles) · appointed in the act of 19-09-2023 · Legal entity
Permanent representatives 1
LEMAIRE Winrik Johan Emmi
Current
Permanent representative · appointed in the act of 19-09-2023 · for LEMA & CO
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 19-09-2023Owners 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
- 19-09-2023 Incorporation · €10,000 · 1,110 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| LEMA & CO |
|
| LEMA & C° |
|