LAMBDA SOFTWARE
Board
1 director, no change since 2024Director (not named in the articles)
since 28-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 26-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A…”deed of 03-11-2022
Mandates through the years
2 names, the dashed line is todayDICKMANS Thijs Ghislain Jean-Pierre Nathalie
Director (not named in the articles)
Director (not named in the articles)
Joke Theyssens
Director (executive)
Director (executive)
BoardOther function
Mandates as a list
- DICKMANS Thijs Ghislain Jean-Pierre Nathalie
- Director (not named in the articles), from 28-10-2022 to date
- Joke Theyssens
- Director (executive), appointed by deed of 21-01-2025, still in office
Control
This company
LAMBDA SOFTWARE
Equity €88,629
Profit €37,972 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €886 in 2025
- Source
- deed of 03-11-2022
Articles of association
deed of 03-11-2022 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 03-11-2022 ↗
- DICKMANS Thijs Ghislain Jean-Pierre Nathalie 100 shares (100%)