LELUMAX
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 30-04-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 30-04-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 30-04-2026
Mandates through the years
2 names, the dashed line is todayMIGNEAU Julie Marie
Director (not named in the articles)
Director (not named in the articles)
TOMME Jonas Remi Marcel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MIGNEAU Julie Marie
- Director (not named in the articles), appointed by deed of 30-04-2026, still in office
- TOMME Jonas Remi Marcel
- Director (not named in the articles), appointed by deed of 30-04-2026, still in office
Control
Capital
- Contribution
- €55,000
- Shares
- 550
- Contribution per share
- €100
- Source
- deed of 30-04-2026
Articles of association
deed of 30-04-2026 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Founders
At incorporation
deed of 30-04-2026 ↗
- TOMME Jonas Remi Marcel founder
- MIGNEAU Julie Marie founder