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LNM

Active Private limited companyfounded 2024active for 2 yearsOud-Strijderslaan 15, 8200 BrugesKBO/BCE: BE 1011.801.654
LNM
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Board

3 directors, since incorporation
Dekeyser,Maxim Lucas Jan
Director (not named in the articles)
appointed by deed of 01-08-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 24-02-2026
Dekeyser,Niels Robert Paula
Director (not named in the articles)
appointed by deed of 01-08-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 24-02-2026
Luc Dekeyser
Statutory director
appointed by deed of 01-08-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 24-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 33. Externe vertegenwoordigingsbevoegdheid De vennootschap wordt vertegenwoordigd jegens derden en in rechte als eiser of als…”
“Artikel 33. Externe vertegenwoordigingsbevoegdheid De vennootschap wordt vertegenwoordigd jegens derden en in rechte als eiser of als…”
Full text

Artikel 33. Externe vertegenwoordigingsbevoegdheid De vennootschap wordt vertegenwoordigd jegens derden en in rechte als eiser of als verweerder door de statutaire bestuurder alleen of door twee bestuurders gezamenlijk waarvan minstens één statutair is benoemd. De bestuurders kunnen gevolmachtigden van de vennootschap aanwijzen. Alleen bijzondere en beperkte volmachten voor bepaalde of voor een reeks bepaalde rechtshandelingen zijn geoorloofd. De gevolmachtigden verbinden de vennootschap, binnen de perken van de hun verleende volmacht, onverminderd de verantwoordelijkheid van de bestuurders in geval van overdreven volmacht. Ten aanzien van derden zal de gevolmachtigde het bewijs van zijn aanstelling kunnen leveren door een exemplaar voor te leggen van de Bijlagen tot het Belgisch Staatsblad waarin zijn aanstelling werd bekendgemaakt.

deed of 01-08-2024

Office holders in the KBO →

Mandates through the years

13 names, the dashed line is today
Show
Dekeyser,Maxim Lucas Jan
Director (not named in the articles)
Dekeyser,Niels Robert Paula
Director (not named in the articles)
Luc Dekeyser
Statutory director
Dekeyser,Karel Gerard Rosa
Opvolgend statutair bestuurder in tweede orde
Dekeyser,Matthias Rik Thérèse
Opvolgend statutair bestuurder in tweede orde
Dekeyser,Pieter Robert Hélène
Opvolgend statutair bestuurder in tweede orde
Dekeyser,Sofie Leona Robert
Statutory director
Dekeyser,Thomas Dirk Chantal
Statutory director
Dekeyser,Wouter Bernard Katrien
Statutory director
Dirk Dekeyser
Statutory director
Dumon,Myriam Séraphine Fernand Hélène
Opvolgend statutair bestuurder in eerste orde
Rik Dekeyser
Statutory director
Vuylsteke, Karline Palmyre Lea
Statutory director
BoardOther functionEarlierend not dated
Mandates as a list
  • Dekeyser,Maxim Lucas Jan
    • Director (not named in the articles), appointed by deed of 01-08-2024, still in office
  • Dekeyser,Niels Robert Paula
    • Director (not named in the articles), appointed by deed of 01-08-2024, still in office
  • Luc Dekeyser
    • Statutory director, appointed by deed of 01-08-2024, still in office
    • Statutory director, appointed by deed of 01-08-2024, still in office
  • Dekeyser,Karel Gerard Rosa
    • Opvolgend statutair bestuurder in tweede orde, appointed by deed of 01-08-2024, no longer listed in the 2025 annual accounts
  • Dekeyser,Matthias Rik Thérèse
    • Opvolgend statutair bestuurder in tweede orde, appointed by deed of 01-08-2024, no longer listed in the 2025 annual accounts
  • Dekeyser,Pieter Robert Hélène
    • Opvolgend statutair bestuurder in tweede orde, appointed by deed of 01-08-2024, no longer listed in the 2025 annual accounts
  • Dekeyser,Sofie Leona Robert
    • Statutory director, appointed by deed of 01-08-2024, no longer listed in the 2025 annual accounts
  • Dekeyser,Thomas Dirk Chantal
    • Statutory director, appointed by deed of 01-08-2024, no longer listed in the 2025 annual accounts
  • Dekeyser,Wouter Bernard Katrien
    • Statutory director, appointed by deed of 01-08-2024, no longer listed in the 2025 annual accounts
  • Dirk Dekeyser
    • Statutory director, appointed by deed of 01-08-2024, no longer listed in the 2025 annual accounts
  • Dumon,Myriam Séraphine Fernand Hélène
    • Opvolgend statutair bestuurder in eerste orde, appointed by deed of 01-08-2024, no longer listed in the 2025 annual accounts
  • Rik Dekeyser
    • Statutory director, appointed by deed of 01-08-2024, no longer listed in the 2025 annual accounts
  • Vuylsteke, Karline Palmyre Lea
    • Statutory director, appointed by deed of 01-08-2024, no longer listed in the 2025 annual accounts

Control

Shareholder
enige aandeelhouder
This company
LNM
Equity €1.7m
Loss €32,745 in 2025

Capital

Contribution
€736,223.33
Shares
8,054
Contribution per share
€91.41
Equity per share
€208 in 2025
Source
2025 annual accounts

Articles of association

deed of 01-08-2024 (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
“Met of zonder beperking,zonder bepaling onbepaalde duur, algemene vergadering kan vertrekvergoeding toekennen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of December at 10:00

Shareholders

Stated in the deed deed of 03-04-2025 ↗
  • enige aandeelhouder all shares
At incorporation deed of 01-08-2024 ↗

Capital transactions

Capital over time
  1. 01-08-2024 Incorporation · €3,656,309.67 · 8,054 shares
  2. 01-08-2024 Incorporation · €3,656,309.68 · 8,054 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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