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LAMEDA GROUP

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearDaalstraat 116 A, 1790 Affligem, BelgiumKBO/BCE: BE 1039.426.660

From the official registers: KBO publications in the Belgian Official Gazette

Summary

LAMEDA GROUP is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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LAMEDA GROUPActive
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Directors

Directors
1 director, no change since 2026
FERTADI Mihai
Director · appointed in the act of 29-06-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
FERTADI Mihai
  • Director, appointed in the act of 29-06-2026, still in office
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Kosteloos tenzij anders beslist door algemene vergadering”
Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed

Articles of association, deed of 29-06-2026 (in Dutch)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 29-06-2026 ↗
Capital over the years
  1. 29-06-2026 Incorporation · €3,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Nieuwe aandelen,converteerbare obligaties of inschrijvingsrechten uitgeven, dag door de wet bepaald als startdatum”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Onbeschikbare eigen vermogensrekening, uitgiftevoorwaarden bepalen of opgenomen in onbeschikbare eigen vermogensrekening”
Other provision: “Controle commissaris, vastgesteld_door_AV_bij_elke_benoeming”
Other provision: “15:00, algemene vergadering”
Other provision: “Uitkering en interimdividenden, besluit algemene vergadering tot uitkering slechts uitwerking nadat bestuursorgaan heeft vastgesteld dat…”
Other provision: “Gemeen recht, voor al hetgeen niet voorzien in voorafgaande statuten verwijzen partijen naar Wetboek van vennootschappen en verenigingen”
Other provision: “Keuze van woonplaats, elke aandeelhouder,bestuurder,persoon belast met dagelijks bestuur,commissaris en vereffenaar gedomicilieerd in…”
5 more provisions in the deed, see the deed of 29-06-2026

Articles of association, deed of 29-06-2026 (in Dutch)

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