Laennec
Board
5 directors, 1 in day-to-day management, last change in 2025Director and managing director
in office according to the deed of 23-08-2018
6-year term from 2025
listed in the 2025 annual accounts, filed on 07-07-2026
Director
in office according to the deed of 23-08-2018
6-year term from 2025
listed in the 2025 annual accounts, filed on 07-07-2026
Director
appointed by deed of 23-08-2018
6-year term from 2025
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles)
in office according to the deed of 06-09-2023
earlier director, until 06-09-2023
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles)
in office according to the deed of 06-09-2023
earlier director, until 06-09-2023
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 06-09-2023
Mandates through the years
6 names, the dashed line is todayDirector, Managing director
Director
Director
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 18-06-2018
- Managing director, since before 18-06-2018
-
- Director, since before 18-06-2018
-
- Director, appointed by deed of 23-08-2018, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 06-09-2023
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 06-09-2023
-
- Director, until 06-09-2023
- Director (not named in the articles), from before 06-09-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €100,000
- Shares
- 320
- Contribution per share
- €313
- Equity per share
- €1,445 in 2025
- Source
- deed of 06-09-2023
Articles of association
deed of 06-09-2023 (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.
- “Minimum aantal leden dat door de wet is voorgeschreven, algemene vergadering kan mandaat van elke bestuurder te allen tijde en zonder opgave…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June