LAMBERTS SERVICE
Board
1 director, last change in 2023Director (not named in the articles)
since 26-09-1994
term without a fixed end
earlier director, until 26-09-2023
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 26-09-2023
Mandates through the years
1 name, the dashed line is todayLAMBERT Lieven Aimé Robert
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LAMBERT Lieven Aimé Robert
- Director (not named in the articles), from 26-09-1994 to date
- Director, until 26-09-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 26-09-2023 (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 vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, met of zonder beperking van duur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen,legatarissen of rechtverkrijgenden binnen 1 maand na overlijden aan bestuursorgaan, artikel 5:63§1 tweede lid WVV”
Capital transactions
Capital over time
- 26-09-2023 Converted to unavailable equity
- 05-06-2018 Capital reduction of €158,400 · to €18,600 · “vermindering van de fractiewaarde van elk aandeel”