LAMOTE AANNEMING
Board
4 directors, 5 in day-to-day management, last change in April 2026Chair
appointed by deed of 20-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles) and managing director, permanent representative LAMOTE Edward Herman Walter
appointed by deed of 20-03-2023
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles) and managing director, permanent representative LAMOTE Jeroom Walter Herman
appointed by deed of 20-03-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
TOXAN BVBA
Director (not named in the articles) and managing director, permanent representative Stefaan BATSLEER
director (not named in the articles) appointed by deed of 20-03-2023
managing director appointed by deed of 31-08-2026
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-07-2026
Day-to-day manager, permanent representative Jonas LAPIERRE
appointed by deed of 31-08-2026
term without a fixed end
- LAMOTE EDWARD CommV, LAMOTE HOLDING, LAMOTE JEROOM CommV, TOXAN, LAVEST
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De voornoemde besloten vennootschap "LAVEST", vertegenwoordigd door haar vaste vertegenwoordiger, de voornoemde heer Jonas LAPIERRE, zal de…”deed of 31-08-2026
Permanent representatives 4
LAMOTE Edward Herman Walter
Permanent representative, for LAMOTE EDWARD CommV
appointed by deed of 20-03-2023
LAMOTE Jeroom Walter Herman
Permanent representative, for LAMOTE JEROOM CommV
appointed by deed of 20-03-2023
Mandates through the years
7 names, the dashed line is todayLAMOTE EDWARD CommV
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LAMOTE HOLDING
Chair
Chair
LAMOTE JEROOM CommV
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
TOXAN
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LAVEST
Day-to-day manager
Day-to-day manager
GOETHALS An
Director (not named in the articles)
Director (not named in the articles)
LAMOTE Peter
Statutory director
Statutory director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- LAMOTE EDWARD CommV
- Director (not named in the articles), since before 31-12-2022
- Managing director, appointed by deed of 20-03-2023, still in office
- LAMOTE HOLDING
- Chair, since before 31-12-2022
- Chair, appointed by deed of 20-03-2023, still in office
- LAMOTE JEROOM CommV
- Director (not named in the articles), since before 31-12-2022
- Managing director, appointed by deed of 20-03-2023, still in office
- TOXAN
- Director (not named in the articles), since before 31-12-2022
- Managing director, appointed by deed of 31-08-2026, still in office
- LAVEST
- Day-to-day manager, appointed by deed of 31-08-2026, still in office
- GOETHALS An
- Director (not named in the articles), from before 31-12-2021 to 15-02-2023
- Director (not named in the articles), until 20-03-2023
- LAMOTE Peter
- Statutory director, until 31-03-2011
Control
Parent
Equity €6.9m
Profit €39,750 in 2025 (profit €79,897 in 2024)
100%
This company
LAMOTE AANNEMING
Equity €3.1m
Profit €543,846 in 2025
Capital
- Contribution
- €35,000
- Shares
- 1,400
- Contribution per share
- €25
- Equity per share
- €2,239 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Cijfermatig verslag met rekeningen en stavingsstukken ten minste 1 maand voor algemene vergadering, commissaris indien benoemd”