LAMADEB
Board
2 directors, last change in 2022Director (not named in the articles)
appointed by deed of 17-11-2022
term without a fixed end
earlier manager, until 17-11-2022
listed in the 2025 annual accounts, filed on 14-07-2026
Director (not named in the articles)
appointed by deed of 17-11-2022
term without a fixed end
earlier manager, until 17-11-2022
listed in the 2025 annual accounts, filed on 14-07-2026
Mandates through the years
2 names, the dashed line is todayAnn Detavernier
Director (not named in the articles)
Director (not named in the articles)
Marcus Labeur
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Ann Detavernier
- Director (not named in the articles), appointed by deed of 17-11-2022, still in office
- Manager, until 17-11-2022
- Marcus Labeur
- Director (not named in the articles), appointed by deed of 17-11-2022, still in office
- Manager, until 17-11-2022
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 17-11-2022 (in Dutch)- 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.
- “Algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur”