LERMYTTE CONSTRUCT
Board
3 directors, last change in 2020Director (not named in the articles)
appointed by deed of 19-07-2023
term without a fixed end
earlier manager, until 01-01-2020
listed in the 2025 annual accounts, filed on 05-12-2025
Director (not named in the articles)
appointed by deed of 19-07-2023
term without a fixed end
earlier manager, until 01-01-2020
listed in the 2025 annual accounts, filed on 05-12-2025
Director (not named in the articles)
appointed by deed of 19-07-2023
term without a fixed end
earlier manager, until 01-01-2020
listed in the 2025 annual accounts, filed on 05-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “bevoegd is. Indien er slechts één bestuurder is, kan deze alle handelingen van intern bestuur stellen die nodig of dienstig zijn tot…”deed of 19-07-2023
Mandates through the years
3 names, the dashed line is todayLERMYTTE Bernard
Director (not named in the articles)
Director (not named in the articles)
LERMYTTE Mario
Director (not named in the articles)
Director (not named in the articles)
LERMYTTE Yves
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LERMYTTE Bernard
- Director (not named in the articles), appointed by deed of 19-07-2023, still in office
- Manager, until 01-01-2020
- LERMYTTE Mario
- Director (not named in the articles), appointed by deed of 19-07-2023, still in office
- Manager, until 01-01-2020
- LERMYTTE Yves
- Director (not named in the articles), appointed by deed of 19-07-2023, still in office
- Manager, until 01-01-2020
Control
Capital
- Contribution
- €18,600
- Source
- deed of 19-07-2023
Articles of association
deed of 19-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of November at 14:00