LEMATIC
Board
3 directors, last change in 2025Director (not named in the articles), permanent representative
since 01-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 14-09-2026
Director (not named in the articles)
since 04-04-2025
term without a fixed end
earlier manager, until 17-06-2025
listed in the 2025 annual accounts, filed on 14-09-2026
Director
since 04-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 14-09-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 01-11-2021 to 17-06-2025
- Director (not named in the articles), appointed by deed of 17-06-2025, still in office
-
- Director (not named in the articles), since before 31-12-2024
- Manager, until 17-06-2025
-
- Director, since before 31-12-2024
-
- Manager, until 31-10-2021
Control
Parent
Equity €34,181
Profit €28,407 in 2025 (loss €142,071 in 2024)
Checked score
Source: accounts 2025
100%
This company
LEMATIC
Equity €19,007
Profit €3,982 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-06-2025 (in French)- 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.
- Second Wednesday of June at 17:00
Capital transactions
Capital over time
- 17-06-2025 Converted to unavailable equity
- 07-06-2018 Capital reduction of €196,732.67 · to €18,600 · repaid to the shareholders