Lisa Dierickx
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDierickx Lisa
Manager
Manager
Board
Mandates as a list
- Dierickx Lisa
- Manager, appointed by deed of 25-09-2025, still in office
Control
Capital
- Capital
- €5,000
- Shares
- 120
- Contribution per share
- €41.67
- Source
- deed of 25-09-2025
Articles of association
deed of 25-09-2025 (in Dutch)- 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.
- “Aandelen van overleden vennoot komen toe aan erfgenamen of legatarissen met toestemming van al zijn medevennoten, toestemming van al zijn…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of September at 10:00
Shareholders
At incorporation
deed of 25-09-2025 ↗
- Dierickx Lisa gecommanditeerde vennoot · 108 shares (90%) · €4,500 in cash
- Neirinck Lieve commanditaire vennoot · 12 shares (10%) · €500 in cash