LEMALOC
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 24-03-2023
term without a fixed end
earlier statutory manager, until 01-02-2023
listed in the 2025 annual accounts, filed on 28-01-2026
Opvolger van jan lemahieu
appointed by deed of 24-03-2023
earlier successor statutory director, until 01-02-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-03-2023
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Opvolger van jan lemahieu
Manager (not named in the articles)
Manager (not named in the articles)
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-06-2022
- Statutory manager, until 01-02-2023
-
- Successor statutory director, until 01-02-2023
- Opvolger van jan lemahieu, appointed by deed of 24-03-2023, still in office
-
- Manager (not named in the articles), from before 30-06-2022 to 01-02-2023
-
- Manager (not named in the articles), from before 30-06-2022 to 01-02-2023
Control
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Articles of association
deed of 24-03-2023 (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“Bestuursorgaan, 6°”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of December at 14:00