LNMV
Board
2 directors, since incorporationDirector
appointed by deed of 26-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-08-2024
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- NOPPE Laura Lien
- Director, appointed by deed of 26-08-2024, still in office
- Vanmarsenille Maxim
- Director, since before 31-12-2025
- VANMARSENILLE Maxime Louis Paul
- Director, appointed by deed of 26-08-2024, no longer listed in the 2025 annual accounts
Control
This company
LNMV
Equity -€76,529
Loss €176,529 in 2025
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- -€765 in 2025
- Source
- deed of 26-08-2024
Articles of association
deed of 26-08-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Shareholders
At incorporation
deed of 26-08-2024 ↗
- VANMARSENILLE Maxime Louis Paul 500 shares · €50,000
- NOPPE Laura Lien 500 shares · €50,000