L.R.C.
Board
2 directors, 1 in day-to-day management, last change in 2024Chair and managing director and director
chair and managing director appointed by deed of 12-11-2024
director in office according to the deed of 12-11-2024
listed in the 2025 annual accounts, filed on 28-08-2026
Director
appointed by deed of 12-11-2024
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
2 names, the dashed line is todayEric Vernijns
Director, Chair and managing director
Director, Chair and managing director
Kryuchkov Ivan
Director
Director
LeadershipBoardmandate already running before its first mention
Mandates as a list
- Eric Vernijns
- Director, since before 31-12-2021
- Chair and managing director, appointed by deed of 12-11-2024, still in office
- Chair and managing director, appointed by deed of 12-11-2024, still in office
- Kryuchkov Ivan
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 12-11-2024 (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.
- First Saturday of June at 14:00