L & M
Board
2 directors, last change in 2021Director
appointed by deed of 15-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-07-2021
Mandates through the years
2 names, the dashed line is todayMia Van Raemdonck
Director
Director
VAN ONGEVALLE PHILIPPE
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Mia Van Raemdonck
- Director, appointed by deed of 15-07-2021, still in office
- VAN ONGEVALLE PHILIPPE
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €1,620,000
- Source
- deed of 15-07-2021
Articles of association
deed of 15-07-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”