L R E
Board
1 director, last change in 2022LEXXUS
Sole director (not named in the articles), permanent representative Louis Lannoo
sole director (not named in the articles) since 28-06-2022
sole director (not named in the articles) appointed by deed of 22-07-2022
term without a fixed end
earlier director, until 28-07-2020
listed in the 2025 annual accounts, filed on 26-06-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayLEXXUS
Sole director (not named in the articles)
Sole director (not named in the articles)
Lannoo Dirk
Director
Director
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- LEXXUS
- Director, from 22-08-2017 to 28-07-2020
- Sole director (not named in the articles), appointed by deed of 22-07-2022, still in office
- Sole director (not named in the articles), appointed by deed of 22-07-2022, still in office
- Lannoo Dirk
- Director, until 28-07-2020
Control
Capital
- Capital
- €1,000,000
- Shares
- 1,000
- Contribution per share
- €1,000
- Equity per share
- €5,841 in 2025
- Source
- deed of 22-07-2022
Articles of association
deed of 22-07-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Onbepaalde duur tenzij benoemingsbesluit anders bepaalt, enige bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00