LEMCA VISION
ActiveDirectors
Directors
2 directors, no change since 2022
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-12-2022Owners and capital
Shareholders
At incorporation
act of 09-12-2022 ↗
- Callens Hadrien,Hugues George Félix 500 shares (50%) · €5,000
- Lemaire Clément,Daniel 500 shares (50%) · €5,000
Capital transactions
Capital over time
- 09-12-2022 Incorporation · €10,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Callens Hadrien,Hugues George Félix |
|
| Lemaire Clément,Daniel |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs, constituant un collège ou non”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Article 2:80 du Code des sociétés et des associations, administrateur(s) en exercice”
Articles of association, deed of 09-12-2022 (in French)