Limea
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 15-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-10-2024
Mandates through the years
1 name, the dashed line is todayIMBORNONE Pellegrino Marco Jean
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- IMBORNONE Pellegrino Marco Jean
- Director (not named in the articles), appointed by deed of 15-10-2024, still in office
Control
Founders
IMBORNONE Pellegrino Marco Jean, IMBORNONE Elise Rita Lucie, IMBORNONE Arno Salvatore Leopold
This company
Limea
Equity €33,224
Profit €29,996 in 2025
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Equity per share
- €3.32 in 2025
- Source
- deed of 15-10-2024
Articles of association
deed of 15-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- 1 director“Iedere bestuurder, alleen optredend, mag alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp van de…”“De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend. Indien het mandaat van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 27 May at 18:00
Shareholders
At incorporation
deed of 15-10-2024 ↗
- IMBORNONE Pellegrino Marco Jean 100 shares · €10,000
- IMBORNONE Elise Rita Lucie founder
- IMBORNONE Arno Salvatore Leopold founder