Lima Dental
ActiveDirectors
Directors
2 directors, since incorporation
MASURE Mathias
Current
Director · appointed by deed of 30-09-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
NICLAES Liselot Paul
Current
Director · appointed by deed of 30-09-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-09-2022Owners and capital
Shareholders
At incorporation
deed of 30-09-2022 ↗
- MASURE Mathias 50 shares (50%) · €750
- NICLAES Liselot Paul 50 shares (50%) · €750
Capital transactions
Capital over time
- 30-09-2022 Incorporation · €1,500 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| MASURE Mathias |
|
| NICLAES Liselot Paul |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Kan maar moet niet beperkt zijn, een of meer bestuurders”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal aandelen, poststempel”
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
Articles of association, deed of 30-09-2022 (in Dutch)