LAM'OR
Mandates through the years
1 name, the dashed line is todayOrtessa België
Director
Director
Earlier
Mandates as a list
- Ortessa België
- Director, from 05-09-2019 to 22-10-2026
Control
Capital
- Contribution
- €156,500
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-09-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00deed of 10-09-2019 (in Dutch)
- 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 auditordeed of 10-09-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering een of meer vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in…”deed of 10-09-2019 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “9070 Destelbergen, Kerkham 45”deed of 22-10-2026 (in Dutch)
Founder
At incorporation
deed of 10-09-2019 ↗
- Ortessa België (BE 0700.954.860) sole founder · 100% at incorporation