Lie-Mar Management
Board
2 directors, since incorporationDirector (not named in the articles)
since 15-09-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-09-2025
Mandates through the years
2 names, the dashed line is todayARNOU Lieven
Director (not named in the articles)
Director (not named in the articles)
MICHELS Margot Sarah Julie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ARNOU Lieven
- Director (not named in the articles), from 15-09-2025 to date
- MICHELS Margot Sarah Julie
- Director (not named in the articles), from 15-09-2025 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 120
- Contribution per share
- €25
- Source
- deed of 18-09-2025
Articles of association
deed of 18-09-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Waarvan meer dan 50 % van het geheel van de leden van het bestuursorgaan die optreden in naam en voor rekening van de vennootschap…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 16:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, commissarissen”
Shareholders
At incorporation
deed of 18-09-2025 ↗
- ARNOU Lieven 60 shares (50%) · €1,500
- MICHELS Margot Sarah Julie 60 shares (50%) · €1,500