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HET LANDGOED

Active
Public limited companyfounded 1997active for 29 yearsLandegemstraat 10, 9031 Gent, BelgiumKBO/BCE: BE 0460.603.312

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2023

Board 2

ALOHAI
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
Current
CAMINO GRONDONTWIKKELING
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
Current

Day-to-day management 2

ALOHAI
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
Current
CAMINO GRONDONTWIKKELING
Managing director · appointed in the act of 09-03-2023 · 6-year term from 2023 · Public limited company · permanent representative: CALLENS Joost Gabriel Kamiel
Current
Permanent representatives 2
CALLENS Claudia Paule Carla
Permanent representative · appointed in the act of 18-07-2023 · for ALOHAI
Current
CALLENS Joost Gabriel Kamiel
Permanent representative · appointed in the act of 18-07-2023 · for CAMINO GRONDONTWIKKELING
Current

Statutory auditor 1

V.R.C. Bedrijfsrevisoren BV
Statutory auditor · since 07-06-2024 · permanent representative: Steven T'Jollyn · listed in the 2025 annual accounts, filed on 24-06-2026
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. Camino NV consolidates
  2. CAMINO 100%
  3. CAMINO GRONDONTWIKKELING 100%
  4. HET LANDGOED

Owners 2

Capital transactions

Capital over time
  1. 18-07-2023 Capital stated in the deed · €2,480,000 · 10,000 shares

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ALOHAI
  • Director, appointed in the act of 09-03-2023, until 18-07-2023
  • Managing director, appointed in the act of 09-03-2023, still in office
  • Director (not named in the articles), appointed in the act of 18-07-2023, still in office
CAMINO GRONDONTWIKKELING
  • Director, from before 09-03-2023 to 18-07-2023
  • Managing director, since before 09-03-2023
  • Director (not named in the articles), appointed in the act of 18-07-2023, still in office
V.R.C. Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 08-08-2024, still in office
JAMAN
  • Director, until 18-07-2023
Fivanco NV
  • Director, until 09-03-2023
  • Managing director, until 09-03-2023

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)

Next steps