Lime Network
ActiveDirectors
Directors
1 director, last change in 2023
Board 1
Current
Statutory auditor 1
KPMG Bedrijfsrevisoren BV/SRL
Current
Statutory auditor · current term since 08-11-2024 · permanent representative: Christophe Vanderstocken · listed in the 2025 annual accounts, filed on 23-07-2026
Owners and capital
Shareholders
2 ownersChain of control
- Neutron Holdings IncUS
- Lime Network B.V.NL
- Lime Network
Owners 2
- Lime Network B.V.NLparentSourceown accounts 2025100%
- Neutron Holdings IncUSconsolidating parentconsolidates
Capital transactions
Capital over time
- 09-11-2023 Capital stated in the deed · €61,500 · 61,500 shares
Mandate history
5 people, 2 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Bastien Cransac |
|
| KPMG Bedrijfsrevisoren BV/SRL |
|
| DEKEYSER Romain |
|
| Andrea Ellis |
|
| Wayne Ting |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad kan onder leden voorzitter benoemen, bestuurder wiens mandaat einde heeft genomen,blijft in functie tot vervanging indien aantal daalt…”
Articles of association, deed of 09-11-2023 (in Dutch)