LMPRTech
Board
1 director, since incorporationDirector (not named in the articles)
since 21-03-2024
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.
- Each director alonedeed of 25-03-2024
Mandates through the years
1 name, the dashed line is todayLAMPAERT Nic
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LAMPAERT Nic
- Director (not named in the articles), from 21-03-2024 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €2,925 in 2025
- Source
- deed of 25-03-2024
Articles of association
deed of 25-03-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als…”
Shareholders
At incorporation
deed of 25-03-2024 ↗
- LAMPAERT Nic 50 shares (100%) · €5,000