LIMEGO
ActiveDirectors
Directors
3 directors, no change since 2023
GOBERT Steven Jacques Simonne
Current
Director (not named in the articles) · since 02-03-2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 23-06-2026
LINART Luc Maurice
Current
Director (not named in the articles) · since 02-03-2023 · listed in the 2025 annual accounts, filed on 23-06-2026
MERKEN Dirk Vincent
Current
Director (not named in the articles) · since 02-03-2023 · listed in the 2025 annual accounts, filed on 23-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-03-2023Owners and capital
Shareholders
At incorporation
act of 06-03-2023 ↗
- LINART Luc Maurice 40 shares (33.3%) · €1,000
- MERKEN Dirk Vincent 40 shares (33.3%) · €1,000
- GOBERT Steven Jacques Simonne 40 shares (33.3%) · €1,000
Capital transactions
Capital over time
- 06-03-2023 Incorporation · €3,000 · 120 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| GOBERT Steven Jacques Simonne |
|
| LINART Luc Maurice |
|
| MERKEN Dirk Vincent |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Benoemd met of zonder beperking van duur, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”“Geheel bevoegdheden aan hem met mogelijkheid deel te delegeren, kan bijzondere machten toekennen aan elke mandataris”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Ieder aandeel, gelijk recht in winstverdeling”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Wil van aandeelhouders bij besluit algemene vergadering met aanwezigheids-, meerderheids- en vormvereisten voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meer, alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid”
Articles of association, deed of 06-03-2023 (in Dutch)