Skip to content

LA MAYETTE IMMO

Active
Public limited companyfounded 1996active for 30 yearsRue Lava,Fronville 14, 6990 Hotton, BelgiumKBO/BCE: BE 0457.904.930
Risk analysisFollow ReportCompare
LA MAYETTE IMMOActiveChecked score 85/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

LUMAYETTE
Director (not named in the articles) · since 07-12-2023 · Private limited company · permanent representative: ERMEN Johannes Adrianus · listed in the 2025 annual accounts, filed on 19-06-2026
Current
VAN NIJNATTEN Taylina Maria
Director (not named in the articles) · since 07-12-2023 · listed in the 2025 annual accounts, filed on 19-06-2026
Current

Day-to-day management 1

LUMAYETTE
Managing director · appointed in the act of 02-01-2024 · Private limited company · permanent representative: ERMEN Johannes Adrianus
Current
Permanent representatives 1
ERMEN Johannes Adrianus
Permanent representative · appointed in the act of 02-01-2024 · for LUMAYETTE
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 02-01-2024 Capital stated in the deed · €61,973.38 · 2,500 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LUMAYETTE
  • Director (not named in the articles), appointed in the act of 02-01-2024, still in office
  • Managing director, appointed in the act of 02-01-2024, still in office
VAN NIJNATTEN Taylina Maria
  • Director (not named in the articles), appointed in the act of 02-01-2024, still in office
ERMEN Martina Johanna
  • Director, until 02-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“5, 3”
“Indemnité fixe ou variable si et dans quelle mesure, assemblée générale peut allouer”

Articles of association, deed of 02-01-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure