LAMARSA-TECH BELGIUM
Board
1 director, last change in 2025Director
since 27-05-2025
term without a fixed end
listed in the 2026 annual accounts, filed on 29-10-2026
Mandates through the years
4 names, the dashed line is todayROLIN Charles-Antoine
Director
Director
LEMERCINIER Gérald
Director
Director
GALLINA Dorina
Manager
Manager
ALMELA Vincent
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- ROLIN Charles-Antoine
- Director, since before 31-03-2025
- LEMERCINIER Gérald
- Director, from before 31-03-2024 to 08-08-2025
- GALLINA Dorina
- Manager, appointed by deed of 08-02-2021, until 14-03-2024
- ALMELA Vincent
- Manager, until 15-12-2020
Control
Shares transferred to
This company
LAMARSA-TECH BELGIUM
Equity -€2,901
Profit €14,290 in 2026
Capital
- Contribution
- €1,000
- Source
- 2026 annual accounts
Articles of association
deed of 12-08-2024 (in French)- 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 au prorata si plusieurs, cessions entre vifs à titre onéreux ou gratuit,volontaires ou forcées y compris…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of September at 18:00
Shareholders
Share transfer
deed of 08-02-2021 ↗
- ALMELA Vincent to GALLINA Dorina 500 shares