LMBM
Board
1 director, 1 in day-to-day management, since incorporationDirector (not named in the articles) and managing director
appointed by deed of 03-05-2023
term without a fixed end
- Day-to-day management
- HERMAN Beniamin
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 03-05-2023
Mandates through the years
1 name, the dashed line is todayHERMAN Beniamin
Director (not named in the articles) and managing director
Director (not named in the articles) and managing director
LeadershipBoard
Mandates as a list
- HERMAN Beniamin
- Director (not named in the articles) and managing director, appointed by deed of 03-05-2023, still in office
- Director (not named in the articles) and managing director, appointed by deed of 03-05-2023, still in office
Control
Founder
HERMAN Beniamin
This company
LMBM
Equity €34,686
Profit €7,314 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €347 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-05-2023 (in French)- 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of September
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 03-05-2023 ↗
- HERMAN Beniamin 100 shares (100%) · in cash