LIMA
Board
1 director, last change in 2023Sole statutory director
in office according to the deed of 30-10-2023
term without a fixed end
earlier statutair zaakvoerder,thans statutair bestuurder, until 30-10-2023
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-10-2023
Mandates through the years
2 names, the dashed line is todayRogiers Marino
Sole statutory director
Sole statutory director
Inge Tas
Statutair zaakvoerder,thans statutair bestuurder
Statutair zaakvoerder,thans statutair bestuurder
BoardEarliermandate already running before its first mention
Mandates as a list
- Rogiers Marino
- Sole statutory director, from 09-04-2009 to date
- Statutair zaakvoerder,thans statutair bestuurder, until 30-10-2023
- Inge Tas
- Statutair zaakvoerder,thans statutair bestuurder, from 09-04-2009 to 30-10-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 30-10-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of June at 14:00