Mullem
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
CHAKAS Alicia Noëmi Chantal
Current
Director (not named in the articles) · appointed in the act of 20-02-2026 · term without a fixed end
LAMBERSY Maxim Jean-Pierre Christian
Current
Director (not named in the articles) · appointed in the act of 20-02-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Evenwel met betrekking tot alle…”
deed of 20-02-2026Owners and capital
Shareholders
At incorporation
act of 20-02-2026 ↗
- LAMBERSY Maxim Jean-Pierre Christian 200 shares (50%) · €1,500 in cash
- CHAKAS Alicia Noëmi Chantal 200 shares (50%) · €1,500 in cash
Capital transactions
Capital over time
- 20-02-2026 Incorporation · €3,000 · 400 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| CHAKAS Alicia Noëmi Chantal |
|
| LAMBERSY Maxim Jean-Pierre Christian |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Herroepbaar ad nutum bij besluit van de algemene vergadering, steeds beëindigen wegens wettige reden, zonder opzeggingstermijn of…”
- 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
Articles of association, deed of 20-02-2026 (in Dutch)