IMMO-LAN
Board
5 directors, last change in 2019Director
since 14-07-2010
term without a fixed end
listed in the 2025 annual accounts, filed on 18-12-2025
Director
since 21-01-2013
term without a fixed end
listed in the 2025 annual accounts, filed on 18-12-2025
Director
since 21-01-2013
term without a fixed end
listed in the 2025 annual accounts, filed on 18-12-2025
Director
since 22-03-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 18-12-2025
Director
since 22-03-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 18-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
5 names, the dashed line is todayLANNEER Freddy
Director
Director
LANNEER Fabian
Director
Director
LANNEER Laurent
Director
Director
LANNEER Beau
Manager
Manager
LANNEER Wout
Manager
Manager
Board
Mandates as a list
- LANNEER Freddy
- Director, from 14-07-2010 to date
- LANNEER Fabian
- Director, from 21-01-2013 to date
- LANNEER Laurent
- Director, from 21-01-2013 to date
- LANNEER Beau
- Manager, from 22-03-2019 to date
- LANNEER Wout
- Manager, from 22-03-2019 to date
Control
Capital
- Contribution
- €33,000
- Shares
- 3,000
- Contribution per share
- €11
- Equity per share
- €199 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Third Thursday of November at 18:00