HET LANDGOED
ActiveDirectors
Directors
2 directors, 2 in day-to-day management, last change in 2023
Board 2
ALOHAI
Current
Director (not named in the articles) · since 10-07-2023 · 6-year term from 2023 · Private limited company · permanent representative: CALLENS Claudia Paule Carla · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 24-06-2026
CAMINO GRONDONTWIKKELING
Current
Director (not named in the articles) · since 10-07-2023 · 6-year term from 2023 · Public limited company · permanent representative: CALLENS Joost Gabriel Kamiel · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 24-06-2026
Day-to-day management 2
ALOHAI
Current
Managing director and chair of the board · appointed in the act of 09-03-2023 · 6-year term from 2023 · Private limited company · permanent representative: CALLENS Claudia Paule Carla
CAMINO GRONDONTWIKKELING
Current
Managing director · appointed in the act of 09-03-2023 · 6-year term from 2023 · Public limited company · permanent representative: CALLENS Joost Gabriel Kamiel
Permanent representatives 2
CALLENS Claudia Paule Carla
Current
Permanent representative · appointed in the act of 18-07-2023 · for ALOHAI
CALLENS Joost Gabriel Kamiel
Current
Permanent representative · appointed in the act of 18-07-2023 · for CAMINO GRONDONTWIKKELING
Statutory auditor 1
V.R.C. Bedrijfsrevisoren BV
Current
Statutory auditor · since 07-06-2024 · permanent representative: Steven T'Jollyn · listed in the 2025 annual accounts, filed on 24-06-2026
Owners and capital
Shareholders
2 ownersChain of control
- Camino NV
- CAMINO
- CAMINO GRONDONTWIKKELING
- HET LANDGOED
Owners 2
- CAMINO GRONDONTWIKKELINGparentEquity €25.4m Profit of €300,697 in 2025 (profit of €307,094 in 2024) Checked score 94100%
- Camino NVconsolidating parentconsolidates
Capital transactions
Capital over time
- 18-07-2023 Capital stated in the deed · €2,480,000 · 10,000 shares
Mandate history
5 people, 3 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| ALOHAI |
|
| CAMINO GRONDONTWIKKELING |
|
| V.R.C. Bedrijfsrevisoren BV |
|
| JAMAN |
|
| Fivanco NV |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hoogstens zes jaar, 6”“2”
Articles of association, deed of 18-07-2023 (in Dutch)