Faceland
ActiveDirectors
Directors
1 director, last change in 2026
Act of 21-10-2026Permanent representatives: Andre Rodriguez-Andrissen and Lorenz Christian MeinckePower of attorney
Act of 01-04-2026Permanent representative: Lorenz Christian MeinckePower of attorney
Board 1
FACELAND HOLDING B.V.
Current
Director · appointed in the act of 15-07-2024 · Legal entity · permanent representative: Rudolf Gerhard van den Handel · listed in the 2024 annual accounts, filed on 22-08-2025
Permanent representatives 1
Rudolf Gerhard van den Handel
Current
Permanent representative · appointed in the act of 15-07-2024 · for FACELAND HOLDING B.V.
Owners and capital
Shareholders
At incorporation
act of 28-11-2025 ↗
- FACELAND THB (BE 0771.575.612) sole founder · 100% at incorporation
Capital transactions
Capital over time
- 28-11-2025 Incorporation · €20,000 · 100 shares
- 28-11-2025 Incorporation · €10,000 · 100 shares
Mandate history
3 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| FACELAND HOLDING B.V. |
|
| Aegis |
|
| Steenen Medical |
|