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LISA

Active

Public limited companyfounded 2001active for 25 yearsGodefriduskaai 26, 2000 Antwerpen, BelgiumKBO/BCE: BE 0474.223.496

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LISAActiveChecked score 96/100

Risk analysis Report Compare

Directors

3 directors, 1 in day-to-day management, last change in 2026

Board 3

Director · since 02-12-2024 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 31-01-2026

Current

Mattias Lemmens

Director · appointed in the act of 17-09-2026 · term until 06-12-2030

Current

De Backer Beatrijs

Director · in office according to the act of 02-01-2025 · 6-year term from 2025

Current

Day-to-day management 1

Managing director · in office according to the act of 02-01-2025

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

26-03-2025 Capital stated in the deed · €250,000 · 1,167 shares

Mandate history

4 people, 3 in office

All 4 In office 3 Ended 1

Board
Day-to-day management
mandate already running before its first mention

Mandates per person, with start and end dates
Name	Functions and periods
De Backer Beatrijs	Director, since before 02-01-2025
Lemmens Thomas	Director, since before 02-01-2025 Managing director, since before 02-01-2025
Mattias Lemmens	Director, appointed in the act of 17-09-2026, still in office
Marina Passemiers	Director, from before 02-01-2025 to 17-09-2026 Managing director, from before 02-01-2025 to 17-09-2026

Articles of association

Board rule: At least 3 directors
Term of at most 6 years

Articles of association, deed of 26-03-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file