LIMECO
Board
1 director, last change in 2023Director
current term since 08-03-2023
6-year term from 2023
earlier managing director, until 23-03-2023
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 04-02-2019 to date
- Managing director, from before 11-06-2019 to 23-03-2023
-
- Director, from 04-02-2019 to 23-03-2023
Control
Capital
- Capital
- €161,130.79
- Shares
- 650
- Contribution per share
- €248
- Equity per share
- €230 in 2025
- Source
- deed of 23-03-2023
Articles of association
deed of 23-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Benoeming door algemene vergadering voor hoogstens zes jaar, minimum aantal door wet voorgeschreven”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Titel VII: Boekjaar - Jaarrekening - Bestemming van de winst Artikel 34: Boekjaar - Jaarrekening Het boekjaar begint op één januari en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00