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LAMA

Active Public limited companyfounded 1990active for 36 yearsFrançois Roffiaenstraat 11, 1050 IxellesKBO/BCE: BE 0441.045.934

Board

2 directors, last change in 2022
Director (not named in the articles)
appointed by deed of 12-05-2022 6-year term from 2022
Director (not named in the articles)
appointed by deed of 12-05-2022 6-year term from 2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-05-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director

Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 12-05-2022, still in office
    • Director (not named in the articles), appointed by deed of 12-05-2022, still in office
    • Director, until 12-05-2022
    • Director, until 12-05-2022

Control

Shareholder
Equity €1.1m
Profit €56,465 in 2025 (profit €51,017 in 2024)
Checked score
Source: accounts 2025
13%
This company
LAMA
Equity €138,237
Loss €202 in 2025

Capital

Capital
€168,568
Shares
680
Contribution per share
€248
Equity per share
€203 in 2025
Source
deed of 12-05-2022

Owners through the years

as the annual accounts name them
13%
Owners as a list
    • 2004 to 2025: 13%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 12-05-2022 (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 3 directors
“6 ans”
“Tout administrateur peut donner mandat à un collègue pour réunion déterminée et y voter, majorité des membres présents ou représentés”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Compétents pour toutes opérations prévues par la loi sauf décision contraire de l’assemblée générale à la majorité des voix, pouvoirs des…”

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