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LIPSIMMO

Active Private limited companyfounded 1992active for 34 yearsPaardenwater 12, 1560 HoeilaartKBO/BCE: BE 0446.902.457

Board

1 director, no change since 2024
Director (not named in the articles)
appointed by deed of 28-02-2024 term without a fixed end
earlier manager, until 28-02-2024
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 05-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-02-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
JESWIET Hugo
Director (not named in the articles)
van WESTENBRUGGE Lidy Anne Caroliene
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • JESWIET Hugo
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 28-02-2024
  • van WESTENBRUGGE Lidy Anne Caroliene
    • Director (not named in the articles), appointed by deed of 28-02-2024, no longer listed in the 2024 annual accounts

Control

Capital

Contribution
€6,197.33
Source
2024 annual accounts

Articles of association

deed of 28-02-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of June

Next steps