LYMOEN
Board
2 directors, last change in 2022Director (not named in the articles), permanent representative
appointed by deed of 16-09-2015
term without a fixed end
earlier manager, from 01-08-2015 to 08-02-2022
listed in the 2025 annual accounts, filed on 09-07-2026
Director (not named in the articles)
in office according to the deed of 08-02-2022
term without a fixed end
earlier manager, until 08-02-2022
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.
- “Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 08-02-2022
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 12-10-2004 to date
- Manager, until 08-02-2022
-
- Manager, appointed by deed of 16-09-2015, until 08-02-2022
- Director (not named in the articles), since before 08-02-2022
-
- Manager, until 16-09-2015
Control
Capital
- Contribution
- €26,185
- Source
- 2025 annual accounts
Articles of association
deed of 08-02-2022 (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