LILITH
Board
1 director, 1 auditor, last change in 2022Director (not named in the articles)
appointed by deed of 13-04-2022
term without a fixed end
Statutory auditor, permanent representative Ömer Turna
appointed by deed of 13-04-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 15. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”deed of 13-04-2022
Mandates through the years
3 names, the dashed line is todayDETOBEL Lise
Director (not named in the articles)
Director (not named in the articles)
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
D'HOSE Marleen
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- DETOBEL Lise
- Director (not named in the articles), appointed by deed of 13-04-2022, still in office
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 13-04-2022, still in office
- D'HOSE Marleen
- Manager, until 13-04-2022
Control
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
deed of 13-04-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00