LYCAMOBILE
Board
1 director, last change in 2024Director
since 11-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-04-2023
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- David SHERMAN
- Director, from 11-09-2024 to date
- ENGLAND Andrew
- Director, from 09-06-2008 to 16-09-2024
- TOOLEY Christopher
- Director, from 08-03-2008 to 11-12-2023
Control
100%
This company
LYCAMOBILE
Equity -€4.9m
Loss €7.4m in 2025
Capital
- Contribution
- €6,518,742
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Pettigo Commércio Internacional LDA
- Hastings LDA
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 12-04-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, algemene vergadering kan vertrekvergoeding toekennen”