LEMMENS INC.
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole managerdeed of 18-04-2024
Mandates through the years
1 name, the dashed line is todayLieven Lemmens
Manager
Manager
Boardmandate already running before its first mention
Mandates as a list
- Lieven Lemmens
- Manager, since before 18-04-2024
Control
Shareholder
Carmen Claeys
This company
LEMMENS INC.
Articles of association
deed of 18-04-2024 (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
- 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.
- First Friday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering met eenparigheid van aanwezige en geldig vertegenwoordigde stemmen”“Eenparigheid aanwezige en geldig vertegenwoordigde stemmen, ontbinding en sluiting vereffening in één akte”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit AV met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, behoudens vereenvoudigde ontbinding en vereffening conform…”
Founder
Stated in the deed
deed of 18-04-2024 ↗
- Carmen Claeys stille vennoot
Capital transactions
Capital over time
- 18-04-2024 Capital stated in the deed · 10 shares