LAMAX Services
Board
1 director, since incorporationDirector
appointed by deed of 22-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 20-08-2026
Mandates through the years
1 name, the dashed line is todayLATAIRE Bjorn
Director
Director
Board
Mandates as a list
- LATAIRE Bjorn
- Director, appointed by deed of 22-01-2025, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €2.17 in 2025
- Source
- deed of 22-01-2025
Articles of association
deed of 22-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00
- 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 auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als…”
Founder
At incorporation
deed of 22-01-2025 ↗
- LATAIRE Bjorn sole founder · 100% at incorporation