MATHIAS LEMEIRE
Board
1 director, last change in 2025Mandates through the years
1 name, the dashed line is todayMathias Lemeire
Statutory director
Statutory director
Board
Mandates as a list
- Mathias Lemeire
- Statutory director, appointed by deed of 16-01-2025, still in office
Control
Articles of association
deed of 16-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Het is verboden de aandelen van de vennootschap in pand te geven zonder voorafgaande schriftelijke toestemming van de zaakvoerder(s).”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 10:00
Capital transactions
Capital over time
- 16-01-2025 Capital stated in the deed · 500 shares