LMF Services
Last board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 05-03-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todayLEAL RANGEL,Genesis
Director (not named in the articles)
Director (not named in the articles)
BARDAI,Abdelhakim
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- LEAL RANGEL,Genesis
- Director (not named in the articles), appointed by deed of 05-03-2025, still in office
- BARDAI,Abdelhakim
- Director (not named in the articles), from 20-04-2023 to 31-01-2025
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €14.78 in 2023
- Source
- deed of 24-04-2023
Articles of association
deed of 24-04-2023 (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.
- “Algemene kosten los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist of mandaat ten kosteloze titel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
Shareholders
At incorporation
deed of 24-04-2023 ↗
- BARDAI Abdelhakim 100 shares (100%) · €1,000 in cash