HANLIE
Board
3 directors, 2 in day-to-day management, last change in 2021Managing director
managing director since 30-06-2021
managing director in office according to the deed of 16-11-2021
term until 30-06-2027
listed in the 2025 annual accounts, filed on 29-07-2026
Managing director
managing director since 30-06-2021
managing director in office according to the deed of 16-11-2021
term until 30-06-2027
listed in the 2025 annual accounts, filed on 29-07-2026
Director
since 30-06-2021
term until 30-06-2027
listed in the 2025 annual accounts, filed on 29-07-2026
Mandates through the years
4 names, the dashed line is todayHans HANSEN
Managing director
Managing director
Liesbeth HANSEN
Managing director
Managing director
Lutgard VALKENEERS
Director
Director
Ludo HANSEN
Managing director and chair of the board
Managing director and chair of the board
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Hans HANSEN
- Managing director, from 30-06-2021 to date
- Managing director, since before 16-11-2021
- Liesbeth HANSEN
- Managing director, from 30-06-2021 to date
- Managing director, since before 16-11-2021
- Lutgard VALKENEERS
- Director, from 30-06-2021 to date
- Ludo HANSEN
- Managing director and chair of the board, until 30-06-2021
Control
Capital
- Capital
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- €817 in 2025
- Source
- deed of 12-12-2023
Articles of association
deed of 12-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 18:00