LEMATH
Board
1 director, last change in 2020Manager (not named in the articles)
appointed by deed of 31-12-2020
term without a fixed end
earlier statutory manager, until 01-12-2020
Mandates through the years
1 name, the dashed line is todayTom BILLIAU
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Tom BILLIAU
- Manager (not named in the articles), appointed by deed of 31-12-2020, still in office
- Statutory manager, until 01-12-2020
Control
Capital
- Contribution
- €500
- Source
- deed of 31-12-2020
Articles of association
deed of 31-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- First Saturday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “ARTIKEL 15, besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “ARTIKEL 15, besluit algemene vergadering met eenparigheid”
Shareholders
At incorporation
deed of 31-12-2020 ↗
- Tom BILLIAU gecommanditeerde vennoot · 499 shares
- Maud TURCQ commanditaire vennoot · 1 share