ZAMIA
Mandates through the years
2 namesLANDMART
Director (not named in the articles)
Director (not named in the articles)
LIPPENS Els
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
- LANDMART
- Director, from 18-08-2020 to 02-09-2020
- Director (not named in the articles), from before 02-09-2020, last mentioned in 2020
- LIPPENS Els
- Director, from 24-03-2016 to 02-09-2020
- Director (not named in the articles), from before 02-09-2020, last mentioned in 2020
Control
Capital
- Capital
- €75,000
- Shares
- 75,000
- Contribution per share
- €1
- Equity per share
- €1.14 in 2026
- Source
- deed of 02-09-2020
Owners through the years
as the annual accounts name themOwners as a list
- Sperto
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-09-2020 (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.
- “Maximaal vijf bestuurders, minimum aantal leden door wet voorgeschreven”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Derde partij, iedere Aandeelhouder”“Vrij zonder 12.3 en 12.4:(a)tussen Aandeelhouders zelf,(b)wettelijke devolutie aan erfgenamen of testament/legaat;kennisgeving uiterlijk 10…”