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LAMBERTO

Active Risk: Private limited companyfounded 2024active for 2 yearsTer Kameren 4, 9620 ZottegemKBO/BCE: BE 1016.064.706
LAMBERTO
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Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 13-11-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-11-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 13-11-2024, still in office

Control

Founder
This company
LAMBERTO

Capital

Contribution
€25,000
Shares
250
Contribution per share
€100
Source
deed of 13-11-2024

Articles of association

deed of 13-11-2024 (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.
“Bestuursorgaan, uitdrukkelijk akkoord van bestuurde vennootschap”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of March at 10:00

Shareholders

At incorporation deed of 13-11-2024 ↗
  • 250 shares (100%) · €25,000 in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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