Glanzer
Board
2 directors, 1 auditor, last change in 2020Managing director, permanent representative Ludovicus van de Voorde
current term since 24-03-2020
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
Vebego Services B.V.
Director, permanent representative VAN WERSCH Roger Hubertus Willem
since 24-03-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Statutory auditor, permanent representative Jo Van Baelen
current term since 11-07-2024
term of 3 financial years from 2024
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders regelen onder mekaar de uitoefening van de bevoegdheid. Externe vertegenwoordiging door het bestuursorgaan Elke bestuurder…”deed of 08-06-2020
Permanent representatives 2
Ludovicus van de Voorde
Permanent representative, for L.J. MANAGEMENT
appointed by deed of 25-06-2018
VAN WERSCH Roger Hubertus Willem
Permanent representative, for Vebego Services B.V.
appointed by deed of 08-06-2020
Mandates through the years
7 names, the dashed line is todayL.J. MANAGEMENT
Managing director
Managing director
Vebego Services B.V.
Director
Director
Deloitte Bedrijfsrevisoren
Statutory auditor
Statutory auditor
VGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
L.J. Management B.V.
Managing director
Managing director
Mapers Management B.V.
Director
Director
Gerda van Olmen
Day-to-day manager
Day-to-day manager
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- L.J. MANAGEMENT
- Managing director, appointed by deed of 25-06-2018, still in office
- Managing director, appointed by deed of 25-06-2018, last mentioned in 2018
- Vebego Services B.V.
- Director, from 24-03-2020 to date
- Deloitte Bedrijfsrevisoren
- Statutory auditor, since before 31-12-2021
- VGD Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 17-12-2018, until 14-02-2022
- L.J. Management B.V.
- Director, from before 24-03-2020, ended, last mentioned on 08-06-2020
- Managing director, until 18-09-2020
- Mapers Management B.V.
- Director, from before 24-03-2020 to 18-09-2020
- Gerda van Olmen
- Day-to-day manager, appointed by deed of 04-06-2020, last mentioned in 2020
Control
Consolidating parent
VEBEGO BV NL
consolidates
This company
Glanzer
Equity €563,946
Profit €271,980 in 2025
Capital
- Contribution
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Vebego Services
- VEBEGO BV
- NG² HOLDING
- VEBEGO INTERNATIONAL BV
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-06-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 15:30
Shareholders
2 ownersOwners 2
- Vebego ServicesNLparentSourceown accounts 2025100%
- VEBEGO BVNLconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-06-2020 ↗
- Cleaning Professionals Holding (BE 0894.800.056) 300 shares
Capital over time
- 08-06-2020 Converted to available equity