LEMONCHIK
Last board
1 director, last change in 2023Mandates through the years
2 names, the dashed line is todayBruno PANI
Director
Director
P1 Consult
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Bruno PANI
- Director, appointed by deed of 08-12-2023, still in office
- P1 Consult
- Director, from before 09-11-2021 to 28-06-2023
Control
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- -€117 in 2022
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PROFIRST INTERNATIONAL
- P1 CONSULT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-11-2021 (in French)- 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“Fixe ou proportionnelle, rémunération administrateurs”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-02-2024 ↗
- PROFIRST INTERNATIONAL (BE 0450.192.143) all shares
Stated in the deed
deed of 08-12-2023 ↗
- PROFIRST INTERNATIONAL (BE 0450.192.143) all shares
Capital over time
- 08-12-2023 Capital stated in the deed · 186 shares
- 09-11-2021 Converted to unavailable equity · €14,260