Lanbo
Board
2 directors, since incorporationDULISO BV
Director, permanent representative DURNEZLanderJohnnyRosanne
appointed by deed of 02-04-2025
term without a fixed end
Director, permanent representative COMMEYNEBoFransMyriam
appointed by deed of 02-04-2025
term without a fixed end
Permanent representatives 2
COMMEYNEBoFransMyriam
Permanent representative, for Metaalwerken Commeyne
appointed by deed of 02-04-2025
Mandates through the years
2 names, the dashed line is todayDULISO
Director
Director
Metaalwerken Commeyne
Director
Director
Board
Mandates as a list
- DULISO
- Director, appointed by deed of 02-04-2025, still in office
- Metaalwerken Commeyne
- Director, appointed by deed of 02-04-2025, still in office
Control
Founders
Bo COMMEYNE, Lander DURNEZ
This company
Lanbo
Articles of association
deed of 02-04-2025 (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.
- “Algemene vergadering kan mandaat van al dan niet in statuten benoemde bestuurder steeds beëindigen wegens wettige reden,zonder…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 1/120ste”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
At incorporation
deed of 02-04-2025 ↗
- Bo COMMEYNE 60 shares · €3,000
- Lander DURNEZ 60 shares · €3,000