LAGOM
Board
1 director, 1 in day-to-day management, no change since 2025Director and managing director, permanent representative
director since 20-12-2024
managing director appointed by deed of 06-02-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-02-2025
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector, Managing director
Manager
Director (not named in the articles)
Director
Manager
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 20-12-2024 to date
- Managing director, appointed by deed of 06-02-2025, still in office
-
- Manager, appointed by deed of 20-04-2017, until 06-02-2025
- Manager, appointed by deed of 20-04-2017, until 20-12-2024
-
- Gewoon en niet statutair zaakvoerder, from 17-02-2017 to 26-02-2024
- Gewoon en niet statutair zaakvoerder, appointed by deed of 21-02-2017, ended, last mentioned on 21-02-2017
- Director (not named in the articles), appointed by deed of 26-02-2024, until 06-02-2025
-
- Director, until 26-02-2024
-
- Manager, appointed by deed of 20-04-2017, until 29-11-2019
Control
Parent
Equity €10.1m
Profit €1.1m in 2025 (profit €640,905 in 2024)
Checked score
Source: accounts 2025
100%
This company
LAGOM
Equity €1.0m
Profit €126,893 in 2025
Capital
- Contribution
- €1,334,450
- Shares
- 1,343 in the deed of 21-02-2017 and 1 later capital increase
- Contribution per share
- €994
- Equity per share
- €778 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking,statutair mogelijk, algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere”deed of 26-02-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00deed of 17-07-2025 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 21-02-2017 ↗
- founder
- founder
- founder
- founder
Capital over time
- 27-12-2024 Capital increase of €1,314,450 · 1,143 new shares at €1,150 per share · in kind
- 26-02-2024 Converted to unavailable equity
- 21-02-2017 Incorporation · €20,000 · 200 shares