LEXPIMMO
Board
1 director, last change in 2023Director (not named in the articles)
since 07-12-2023
term without a fixed end
earlier manager, until 15-12-2023
listed in the 2025 annual accounts, filed on 18-08-2026
Mandates through the years
1 name, the dashed line is todayDAVID LAROCK
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DAVID LAROCK
- Director (not named in the articles), since before 31-12-2022
- Manager, until 15-12-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meerdere…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, nieuwe aandelen waarop in geld wordt ingeschreven eerst aangeboden aan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding,om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden…”
Capital transactions
Capital over time
- 20-12-2023 Converted to unavailable equity · €100
- 15-12-2023 Converted to unavailable equity · €18,600