Lyma Projects
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 23-02-2022
term without a fixed end
Manager (not named in the articles)
appointed by deed of 23-02-2022
term without a fixed end
Mandates through the years
2 names, the dashed line is todayLydou Sally
Manager (not named in the articles)
Manager (not named in the articles)
Maene Steven
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Lydou Sally
- Manager (not named in the articles), appointed by deed of 23-02-2022, still in office
- Maene Steven
- Manager (not named in the articles), appointed by deed of 23-02-2022, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 23-02-2022
Articles of association
deed of 23-02-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 June at 18:00
Shareholders
At incorporation
deed of 23-02-2022 ↗
- Maene Steven 500 shares (50%) · €500
- Lydou Sally 500 shares (50%) · €500
Capital transactions
Capital over time
- 23-02-2022 Incorporation · €1,000 · 1,000 shares
- 23-02-2022 Incorporation · €1,000 · 1,000 shares