LATEM PROJECTS
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 17-05-2022
term without a fixed end
earlier manager, until 17-05-2022
listed in the 2025 annual accounts, filed on 28-04-2026
Director
appointed by deed of 03-11-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 28-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-05-2022
Mandates through the years
4 names, the dashed line is todayOlivier Morobé
Director (not named in the articles)
Director (not named in the articles)
COPPENS Annick Paula Marc
Director
Director
Caroline Van Schoor
Successor director
Successor director
MOROBE
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Olivier Morobé
- Director (not named in the articles), appointed by deed of 17-05-2022, still in office
- Manager, until 17-05-2022
- COPPENS Annick Paula Marc
- Director, since before 30-09-2023
- Caroline Van Schoor
- Successor director, until 17-05-2022
- MOROBE
- Manager, until 31-03-2018
Control
Capital
- Contribution
- €18,600
- Source
- deed of 17-05-2022
Articles of association
deed of 17-05-2022 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of March at 15:00