LAMBINON
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-01-2025
Mandates through the years
1 name, the dashed line is todayLAMBINON, Lennerth Monique Pierre
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LAMBINON, Lennerth Monique Pierre
- Director (not named in the articles), appointed by deed of 24-01-2025, still in office
Control
Founders
LAMBINON, Lennerth Monique Pierre, LAMBINON, Stéphane Lucien Jean Marie Arthur, BRUGMANS, Annick Lucienne Alberte
This company
LAMBINON
Equity €38,699
Profit €13,699 in 2025
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Equity per share
- €387 in 2025
- Source
- deed of 24-01-2025
Articles of association
deed of 24-01-2025 (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.
- “Indien benoemd in statuten kunnen hoedanigheid statutair bestuurder hebben, bij gebrek bepaling geacht van onbepaalde duur”“Op algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00
- 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
Shareholders
At incorporation
deed of 24-01-2025 ↗
- LAMBINON, Lennerth Monique Pierre 74 shares (74%) · €18,500
- LAMBINON, Stéphane Lucien Jean Marie Arthur 13 shares (13%) · €3,250
- BRUGMANS, Annick Lucienne Alberte 13 shares (13%) · €3,250