LEMA
Board
1 director, 1 in day-to-day management, last change in 2025JUBALO NV
Director and managing director, permanent representative Nisken Leeten
director since 14-04-2025
managing director appointed by deed of 23-05-2025
6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-07-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- JUBALO
- Director, from 01-06-2017 to 14-02-2024
- Director, from 14-04-2025 to date
- Managing director, appointed by deed of 23-05-2025, still in office
- M - M invest
- Sole director (not named in the articles), from 01-06-2017 to 23-05-2025
- Director, until 14-02-2024
- Day-to-day manager, appointed by deed of 14-02-2024, until 23-05-2025
- MARTENS Maria Jacqueline
- Director, from 01-06-2017 to 14-02-2024
Control
100%
This company
LEMA
Equity €86,905
Profit €23,800 in 2025
Further up the chainM - M invest 99.52%
Capital
- Capital
- €62,000
- Shares
- 1,300
- Contribution per share
- €47.69
- Equity per share
- €66.85 in 2025
- Source
- deed of 14-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- JUBALO
- M - M invest
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
Shareholders
2 ownersOwners 2
- JUBALOparentEquity €83,476 Profit of €15,219 in 2025 (loss of €4,219 in 2024)Sourceaccounts JUBALO 2025100%
- M - M investparentEquity €895,385 Profit of €403,905 in 2025 (profit of €33,225 in 2024) Checked score 9899.54%