LEMICO
Last board
Last change in January 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-05-2023
Mandates through the years
6 names, the dashed line is todayBEERENS GROEP
Director (not named in the articles)
Director (not named in the articles)
BV Koen Van den Bergh
Director (not named in the articles)
Director (not named in the articles)
Wouters, Van Merode & C° Bedrijfsrevisoren
Statutory auditor
Statutory auditor
De Vos Michel
Director
Director
Marcus Peeraer
Manager
Manager
Magdalena Meyvisch
Manager
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
- BEERENS GROEP
- Chair of the board, appointed by deed of 09-12-2022, ended, last mentioned on 09-12-2022
- Director, appointed by deed of 09-12-2022, until 30-05-2023
- Managing director, appointed by deed of 09-12-2022, ended, last mentioned on 09-12-2022
- Director (not named in the articles), from before 30-05-2023 to 20-01-2026
- BV Koen Van den Bergh
- Director, appointed by deed of 09-12-2022, until 30-05-2023
- Director (not named in the articles), from before 30-05-2023 to 20-01-2026
- Wouters, Van Merode & C° Bedrijfsrevisoren
- Statutory auditor, from 17-11-2022, no longer listed in the 2025 annual accounts
- De Vos Michel
- Director, appointed by deed of 23-12-2021, until 17-11-2022
- Marcus Peeraer
- Manager, appointed by deed of 09-01-2020, until 08-12-2021
- Magdalena Meyvisch
- Manager, until 06-12-2019
Control
Parent
Equity €51.2m
Profit €5.6m in 2025 (profit €4.2m in 2024)
Checked score 96
Source: deed 20-01-2026
100%
This company
LEMICO
Equity €967,499
Profit €668,090 in 2025
Further up the chainBEERENS GROEP 100%HET BESTE BROOD 79.36%
Capital
- Contribution
- €238,500
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- WILLY DEPAGE
- HET BESTE BROOD
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 30-05-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of December at 09:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-01-2026 ↗
- WILLY DEPAGE NV (BE 0423.410.641) all shares
Stated in the deed
deed of 10-11-2025 ↗
- WILLY DEPAGE (BE 0423.410.641) all shares
Stated in the deed
deed of 30-05-2023 ↗
- enige aandeelhouder all shares
Capital over time
- 30-05-2023 Converted to unavailable equity · €262,350