LIMESSENCE
Board
2 directors, last change in 2022Statutory director
in office according to the deed of 01-04-2022
term without a fixed end
earlier statutory manager, until 01-04-2022
listed in the 2025 annual accounts, filed on 29-08-2026
Statutory director
in office according to the deed of 01-04-2022
term without a fixed end
earlier statutory manager, until 01-04-2022
listed in the 2025 annual accounts, filed on 29-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-04-2022
Mandates through the years
2 names, the dashed line is todayCoppens Stijn
Statutory director
Statutory director
VAN GEIT Karen
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Coppens Stijn
- Statutory director, since before 31-12-2021
- Statutory manager, until 01-04-2022
- VAN GEIT Karen
- Statutory director, since before 31-12-2021
- Statutory manager, until 01-04-2022
Control
Shareholders
COPPENS Stijn Peter Joseph, VAN GEIT Karen
This company
LIMESSENCE
Equity €212,384
Profit €42,963 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 01-04-2022 (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.
- “Bestuursorgaan, algemene vergadering die benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s), nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 09:00
Shareholders
Stated in the deed
deed of 01-04-2022 ↗
- COPPENS Stijn Peter Joseph 50 shares
- VAN GEIT Karen 50 shares