LIMICS
Last board
1 auditor, last change in May 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 06-10-2023
Mandates through the years
2 names, the dashed line is todayGuy Franken
Company auditor
Company auditor
Michel Verhaert
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
- Guy Franken
- Company auditor, appointed by deed of 08-05-2026, still in office
- Michel Verhaert
- Director (not named in the articles), from 29-08-2011 to 08-05-2026
- Manager, until 06-10-2023
Control
Capital
- Contribution
- €12,500
- Shares
- 100
- Contribution per share
- €125
- Equity per share
- €4,302 in 2025
- Source
- deed of 06-10-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-05-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 06-10-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam met vermeldingen voorgeschreven door het Wetboek van vennootschappen en verenigingen, aandeelhouders mogen…”deed of 06-10-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 20:00deed of 08-05-2026 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, ontbinding om…”deed of 06-10-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2290 Vorselaar, Van Rotselaarlaan 9, of een andere plaats door deze aan te duiden, Michel Verhaert”deed of 08-05-2026 (in Dutch)
Capital transactions
Capital over time
- 08-05-2026 Capital stated in the deed · 100 shares
- 06-10-2023 Converted to unavailable equity · €12,500