LMG
Board
2 directors, no change since 2020Director
current term since 01-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Director
current term since 01-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VERTEGENWOORDIGINGSBEVOEGDHEID Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden…”deed of 23-05-2017
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 24-01-2020, still in office
-
- Manager (not named in the articles), appointed by deed of 24-01-2020, still in office
Control
Founders
,
This company
LMG
Equity -€47,562
Profit €43,831 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- -€476 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-05-2017 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 28-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 18:00deed of 28-12-2023 (in Dutch)
Shareholders
At incorporation
deed of 23-05-2017 ↗
- 50 shares (50%) · €9,300
- 50 shares (50%) · €9,300
Capital transactions
Capital over time
- 28-12-2023 Converted to available equity
- 23-05-2017 Incorporation · €18,600 · 100 shares