POSTILION
ActiveDirectors
Directors
2 directors, last change in 2024
LEMMENS Leo Josephus Maria
Current
Statutory director · appointed in the act of 10-01-2024 · term without a fixed end · listed in the 2026 annual accounts, filed on 29-10-2026
DELVAUX Katleen Maria Hubert Alfons
Current
Director (not named in the articles) · appointed in the act of 10-01-2024 · term without a fixed end · listed in the 2026 annual accounts, filed on 29-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-01-2024Owners and capital
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| LEMMENS Leo Josephus Maria |
|
| DELVAUX Katleen Maria Hubert Alfons |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Met instemming van ten minste de helft van de aandeelhouders die ten minste drie/vierden van de aandelen bezitten, kan worden ingeschreven…”“Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
Articles of association, deed of 10-01-2024 (in Dutch)