Directors
Directors
2 directors, no change since 2025
Board 2
LIJM
Current
Director (not named in the articles) · appointed in the act of 30-01-2025 · term without a fixed end · Legal entity · permanent representative: COPPENS Bert
WeraX
Current
Director · appointed in the act of 23-06-2025 · Private limited company · permanent representative: Werner Van Den Berge
Permanent representatives 2
COPPENS Bert
Current
Permanent representative · appointed in the act of 30-01-2025 · for LIJM
Werner Van Den Berge
Current
Permanent representative · appointed in the act of 23-06-2025 · for WeraX
Owners and capital
Shareholders
1 ownerChain of control
- LIJM
- Stilan Group
Owners 1
- LIJMparentSourceaccounts LIJM 30-06-2025Equity €2.3m Profit of €198,375 in 2025 (profit of €466,196 in 2024)80%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 30-01-2025 ↗
- LIJM 800 shares (80%) · €160,000
- BUELENS Yannick 50 shares (5%) · €10,000
- VAN DEN BERGE Werner 150 shares (15%) · €30,000
Capital over time
- 30-01-2025 Incorporation · €200,000 · 1,000 shares
Mandate history
3 people, 2 in office
- Board
- Day-to-day management
- end not dated
| Name | Functions and periods |
|---|---|
| LIJM |
|
| WeraX |
|
| VAN DEN BERGE Werner |
|
Articles of association
- 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 30-01-2025 (in Dutch)