Le Mans Passion
Board
1 director, no change since May 2026Director
appointed by deed of 25-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-04-2024
Mandates through the years
2 names, the dashed line is todayHERMANS Guillaume
Director
Director
LENOM Lieve
Director
Director
BoardEarlier
Mandates as a list
- HERMANS Guillaume
- Director, from 15-04-2024 to date
- LENOM Lieve
- Director, from 15-04-2024 to 19-05-2026
Control
Shares transferred to
This company
Le Mans Passion
Equity €1,270
Profit €2,288 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €12.70 in 2025
- Source
- deed of 25-04-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-04-2024 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Kelly Verpoorten”“Sara Heemskerk”“Sandy Van de Leur”“Kristel Van Gysel”“Héloïse Debrandt”“Viktorija Coric”“Sara Szurgot”“Kanella Venetsanos”deed of 19-05-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00deed of 25-04-2024 (in Dutch)
- 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 auditordeed of 25-04-2024 (in Dutch)
Shareholders
Share transfer
deed of 19-05-2026 ↗
At incorporation
deed of 25-04-2024 ↗
- HERMANS Guillaume 50 shares (50%) · €1,500
- LENOM Lieve 50 shares (50%) · €1,500