LIP-C
Board
1 director, 1 auditor, no change since 2020TUAKA (voorheen LIMBOMA PROJECTONTWIKKELING)
Director
since 14-11-2019
listed in the 2025 annual accounts, filed on 10-07-2026
Statutory auditor, permanent representative Maarten Lindemans
appointed by deed of 21-06-2019
- 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 21-06-2019
Mandates through the years
4 names, the dashed line is todayTUAKA (voorheen LIMBOMA PROJECTONTWIKKELING)
Director
Director
VGD Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
LIMBOMA
Director
Director
TUAKA
Director
Director
BoardEarlierend not dated
Mandates as a list
- TUAKA (voorheen LIMBOMA PROJECTONTWIKKELING)
- Director, from 13-11-2019 to date
- VGD Bedrijfsrevisoren BV
- Statutory auditor, from 19-06-2019 to date
- LIMBOMA
- Director, appointed by deed of 21-06-2019, until 03-02-2020
- TUAKA
- Director, appointed by deed of 03-02-2020, no longer listed in the 2025 annual accounts
Control
100%
This company
LIP-C
Equity €222,284
Loss €5,408 in 2025
Further up the chainRSPO 100%
Capital
- Contribution
- €3,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- TUAKA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-06-2019 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 27 June at 09:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 21-06-2019 ↗
- LIMBOMA (BE 0424.876.034) sole founder · 100% at incorporation