LEMCON
Board
1 director, last change in January 2026Director
since 26-08-2015
term without a fixed end
earlier manager, until 26-10-2023
listed in the 2025 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 26-10-2023
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- PAUWELS Tim
- Director, from 26-08-2015 to date
- Manager, until 26-10-2023
- Chanteux Frédéric
- Director, from 26-08-2015 to 01-01-2026
- Manager, until 26-10-2023
- Bamboepunt
- Director, from 11-05-2018 to 04-06-2021
- Gilles Van Lembergen
- Director, from 26-08-2015 to 17-03-2021
Control
Shareholder
Equity €36.0m
Profit €1.3m in 2025 (profit €12.7m in 2024)
Checked score 93
49.67%
This company
LEMCON
Equity €267,907
Profit €12,760 in 2025
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Finance & Management Executives
- SYUS INVEST
- Syus Capital
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-10-2023 (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.
- “Aantal,duur opdracht en indien meerdere bevoegdheid, algemene vergadering die bestuurder(s) benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Twee erkende IAB accountants, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 18:30
Shareholders
2 ownersOwners 2
- Equity €36.0m Profit of €1.3m in 2025 (profit of €12.7m in 2024) Checked score 9349.67%
- Equity €891,691 Profit of €4.2m in 2023 (profit of €3.1m in 2022)49.67%