LEXON
Board
2 directors, no change since August 2026Yama Trading BV
Director, permanent representative GORIS Tom
appointed by deed of 28-10-2024
term without a fixed end
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- WILMS Yannick Freek Patrick
- Director, appointed by deed of 28-10-2024, still in office
- Yama Trading
- Director, appointed by deed of 28-10-2024, still in office
- WESTON
- Director, appointed by deed of 28-10-2024, until 11-08-2026
Control
33.33%
This company
LEXON
Equity €433,708
Profit €283,708 in 2025
Capital
- Contribution
- €150,000
- Shares
- 300
- Contribution per share
- €500
- Equity per share
- €1,446 in 2025
- Source
- deed of 28-10-2024
Owners through the years
as the annual accounts name themOwners as a list
- WESTON
- Yama Trading
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-10-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 28-10-2024 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 300 sharesdeed of 28-10-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 14:00deed of 22-10-2025 (in Dutch)
Shareholders
2 ownersOwners 2
- Equity €11.1m Profit of €304,070 in 2025 (loss of €1.3m in 2024) Checked score 84Sourceaccounts WESTON 202533.33%
- Equity €59,562 Profit of €13,815 in 2025 (profit of €7,443 in 2024) Checked score 4933.33%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-10-2024 ↗
- YAMA TRADING (BE 0775.632.883) 100 shares (33.3%) · €50,000
- WILMS Yannick Freek Patrick 100 shares (33.3%) · €50,000
- WESTON (BE 0876.344.520) 100 shares (33.3%) · €50,000
Capital over time
- 28-10-2024 Incorporation · €150,000 · 300 shares