L.M.T.A.
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 26-04-2024
term without a fixed end
earlier manager, until 26-04-2024
Mandates through the years
1 name, the dashed line is todayMINNE Laurent
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MINNE Laurent
- Director (not named in the articles), appointed by deed of 26-04-2024, still in office
- Manager, until 26-04-2024
Control
Capital
- Contribution
- €60,000
- Source
- 2025 annual accounts
Articles of association
deed of 26-04-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement aux actions, cession et transmission d’actions entre vifs à actionnaire ou tiers,à titre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 18:00