LIMONTE
Board
1 director, last change in 2024Director (not named in the articles)
since 04-01-2016
term without a fixed end
earlier manager, until 01-03-2024
listed in the 2025 annual accounts, filed on 30-04-2026
Mandates through the years
3 names, the dashed line is todayVan Lembergen Kristien
Director (not named in the articles)
Director (not named in the articles)
DORESTE HERNANDEZ Ignacio
Successor statutory director
Successor statutory director
VAN LEMBERGEN Harry Joseph Carolina Maria
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Van Lembergen Kristien
- Director (not named in the articles), from 04-01-2016 to date
- Manager, until 01-03-2024
- DORESTE HERNANDEZ Ignacio
- Successor statutory director, appointed by deed of 01-03-2024, no longer listed in the 2025 annual accounts
- VAN LEMBERGEN Harry Joseph Carolina Maria
- Successor statutory director, appointed by deed of 01-03-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €112,400
- Source
- deed of 01-03-2024
Articles of association
deed of 01-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 March at 19:00
Shareholders
Stated in the deed
deed of 01-03-2024 ↗
- Van Lembergen Kristien all shares
Capital transactions
Capital over time
- 01-03-2024 Capital increase of €100,000 · to €112,400 · no new shares · in cash
- 01-03-2024 Converted to unavailable equity