LIMA BELGIUM
Absorbed by MATHYS ORTHOPAEDICS BELUXDirectors
Directors
4 directors, last change in 2026
Current
Current
Frank Alsemgeest
Current
Director (not named in the articles) · appointed in the act of 06-01-2026 · term without a fixed end
Katriona Knaus
Current
Director · appointed in the act of 27-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”
deed of 08-08-2025Owners and capital
Shareholders
1 ownerChain of control
- LIMACORPORATE SPAIT
- LIMA BELGIUM
Owners 1
- LIMACORPORATE SPAITparentSourceown accounts 2022100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 30-06-2026 ↗
- een persoon all shares
Stated in the act
act of 16-04-2026 ↗
- Mathys AG Bettlach all shares
Capital over time
- 08-08-2025 Capital stated in the deed · 30 shares
Mandate history
9 people, 4 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Michele Marin |
|
| Ringelberg Robart Pieter Jan |
|
| Frank Alsemgeest |
|
| Katriona Knaus |
|
| Pryor Daniel Alexis |
|
| Robart Ringelberg |
|
| Bonhomme Emmanuel |
|
| Roman Egger |
|
| Luigi Ferrari |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “In geval van ontbinding zal de algemene vergadering de wijze van vereffening bepalen overeenkomstig de wettelijke bepalingen, Na…”
Articles of association, deed of 08-08-2025 (in Dutch)