LAMSA MEDIC
ActiveDirectors
Directors
1 director, no change since 2024
ETOUISSY Sara
Current
Director (not named in the articles) · appointed in the act of 17-07-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 25-06-2025
Owners and capital
Shareholders
At incorporation
act of 17-07-2024 ↗
- ETOUISSY Sara 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 17-07-2024 Incorporation · €2,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij gebrek overeenstemming in gemeen akkoord aangestelde deskundige of twee deskundigen één per partij, bij ontstentenis of onenigheid…”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”
Articles of association, deed of 17-07-2024 (in Dutch)