LemBa
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Elke zaakvoerder afzonderlijk optredend, heeft de meest uitgebreide bevoegdheid om alle daden van beschikking, van beheer en bestuur, die de…”deed of 27-04-2022
Mandates through the years
2 names, the dashed line is todayBataille Philippe
Manager
Manager
Lemmens Carina
Manager
Manager
Board
Mandates as a list
- Bataille Philippe
- Manager, appointed by deed of 27-04-2022, still in office
- Lemmens Carina
- Manager, appointed by deed of 27-04-2022, still in office
Control
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 27-04-2022
Articles of association
deed of 27-04-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Aanvaarding als vennoot, eenparigheid van stemmen van de vennoten”“Verlies van rechten als vennoot, indien hij daarom verzoekt moet vennoot worden gehoord”
- 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 Saturday of June at 18:00
Shareholders
At incorporation
deed of 27-04-2022 ↗
- Bataille Philippe 50 shares (50%) · €250 in cash
- Lemmens Carina 50 shares (50%) · €250 in cash