LANCEO
ActiveDirectors
Directors
2 directors, last change in 2023
Gunther Coenen
Current
Director (not named in the articles) · in office according to the act of 28-12-2023 · listed in the 2025 annual accounts, filed on 30-08-2026
Ursula Reijnen
Current
Director (not named in the articles) · in office according to the act of 28-12-2023 · listed in the 2025 annual accounts, filed on 30-08-2026
Owners and capital
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Gunther Coenen |
|
| Ursula Reijnen |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Duur van bestaan, 1”“Algemene kosten, algemene vergadering”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling intekening, naar evenredigheid aantal aandelen”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vereist voor statutenwijziging, algemene vergadering”“Netto-actief dreigt negatief te worden of is geworden ten gevolge geleden verlies, bestuursorgaan stelt vast dat niet langer vaststaat dat…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Krachtens deze statuten, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 28-12-2023 (in Dutch)