LAMIS
Board
1 director, last change in 2021Director
appointed by deed of 05-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-10-2021
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- LAMAIRE, Isabelle Clara Antoinette
- Director, appointed by deed of 05-10-2021, still in office
Control
Capital
- Contribution
- €6,500
- Source
- 2025 annual accounts
Articles of association
deed of 05-10-2021 (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, algemene vergadering bepaalt aantal en duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of April at 14:00