LIHIMAX
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 08-10-2024
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles)
appointed by deed of 08-10-2024
listed in the 2025 annual accounts, filed on 07-07-2026
Mandates through the years
2 names, the dashed line is todayGYSELINCK, Hilde Maria
Director (not named in the articles)
Director (not named in the articles)
VAN dEN ABEELE, Lieze
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GYSELINCK, Hilde Maria
- Director (not named in the articles), appointed by deed of 08-10-2024, still in office
- VAN dEN ABEELE, Lieze
- Director (not named in the articles), appointed by deed of 08-10-2024, still in office
Control
Founders
This company
LIHIMAX
Equity €44,351
Profit €64,141 in 2025
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €444 in 2025
- Source
- deed of 08-10-2024
Articles of association
deed of 08-10-2024 (in Dutch)- 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“Andersluidend besluit of bevestiging algemene vergadering, onbezoldigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 17:00
Shareholders
At incorporation
deed of 08-10-2024 ↗
- GYSELINCK, Hilde Maria 10 shares (10%) · €600 in cash
- VAN dEN ABEELE, Lieze 90 shares (90%) · €5,400 in cash