LAMACO
Board
3 directors, 1 in day-to-day managementDirector (not named in the articles) and managing director
director (not named in the articles) since 19-06-2024
managing director in office according to the deed of 25-10-2024
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
since 19-06-2024
listed in the 2025 annual accounts, filed on 30-06-2026
Managing director
since 19-06-2024
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
4 names, the dashed line is todayLAUWERS Rob Jan
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Rob Lauwers
Managing director
Managing director
LEIJNEN Anne-Mieke Petronella
Director (not named in the articles)
Director (not named in the articles)
Annemie Leynen
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- LAUWERS Rob Jan
- Director (not named in the articles), from 19-06-2018 to date
- Managing director, since before 25-10-2024
- Rob Lauwers
- Managing director, from 19-06-2018 to date
- Managing director, from before 10-08-2018, last mentioned in 2018
- LEIJNEN Anne-Mieke Petronella
- Director (not named in the articles), from 19-06-2024 to date
- Annemie Leynen
- Director, from 19-06-2018, no longer listed in the 2025 annual accounts
Control
Parent
Equity €4.2m
Profit €68,783 in 2025 (profit €4.2m in 2024)
Checked score 63
Source: accounts MEPO 2025
100%
This company
LAMACO
Equity €14.4m
Profit €215,973 in 2025
Capital
- Capital
- €865,687.04
- Shares
- 24,115
- Contribution per share
- €35.90
- Equity per share
- €596 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-10-2024 (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.
- 2 directors“Hoogstens zes jaar, minimum aantal leden door wet voorgeschreven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging”