LAMBSONS
InactiveDirectors
Directors
2 directors, last change in 2023
LAMBRECHT Jan André Jules
Current
Statutory manager · appointed in the act of 20-10-2023 · earlier director, until 20-10-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2022 annual accounts, filed on 24-07-2023
LAMBRECHT Paul Marie Joseph
Current
Statutory manager · appointed in the act of 20-10-2023 · earlier director, until 20-10-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2022 annual accounts, filed on 24-07-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“VIJFDE BESLUIT - WIJZIGING INTERNE BESTUURSBEVOEGDHEID EN EXTERNE VERTEGENWOORDIGINGSBEVOEGDHEID VAN DE VENNOOTSCHAP De vergadering besluit…”
deed of 20-10-2023Owners and capital
Shareholders
1 ownerOwners 1
- Sourceact 05-05-2026share not stated
Capital transactions
Shareholders according to the deeds
Contribution
act of 16-07-2026 ↗
- MORGADAS (BE 1001.361.385) 27,322 shares · €36,250
- RIVIERBEEK (BE 1001.362.870) 32,035 shares · €36,250
Stated in the act
act of 05-05-2026 ↗
- LAMNYS (BE 1021.007.251) 50 shares
- Jan LAMBRECHT 50 shares
Stated in the act
act of 20-10-2023 ↗
- Paul Marie Joseph LAMBRECHT 50 shares
- Jan André Jules LAMBRECHT 50 shares
Capital over time
- 05-05-2026 Capital stated in the deed · 100 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| LAMBRECHT Jan André Jules |
|
| LAMBRECHT Paul Marie Joseph |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, 1”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 100”
Articles of association, deed of 20-10-2023 (in Dutch)