Immo Woodexperience
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
Board 2
Lamett Holding
Current
Director (not named in the articles) · appointed in the act of 28-09-2026 · term without a fixed end · Private limited company · permanent representative: DESCAMPS Bruno Pierre Gilbert · also on the board of 1 other company
Van Woensel Stijn
Current
Director (not named in the articles) · appointed in the act of 28-09-2026 · term without a fixed end
Permanent representatives 1
DESCAMPS Bruno Pierre Gilbert
Current
Permanent representative · appointed in the act of 28-09-2026 · for Lamett Holding
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte, als eiser of als…”
deed of 28-09-2026Owners and capital
Shareholders
At incorporation
act of 28-09-2026 ↗
- Van Woensel Stijn 1,500 shares (50%) · €150,000 in cash
- LAMETT HOLDING (BE 0775.519.948) 1,500 shares (50%) · €150,000 in cash
Capital transactions
Capital over time
- 28-09-2026 Incorporation · €300,000 · 3,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Lamett Holding |
|
| Van Woensel Stijn |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 28-09-2026 (in Dutch)