Lanckman
Board
1 director, last change in 2024Mandates through the years
2 names, the dashed line is todayStéphanie Lanckman
Director
Director
Vinciane Lanckman
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Stéphanie Lanckman
- Director, appointed by deed of 27-11-2024, still in office
- Vinciane Lanckman
- Director (not named in the articles), appointed by deed of 01-12-2023, until 27-11-2024
- Manager, until 01-12-2023
Control
Shareholder
Michaël Lanckman
80 voting rights
32%
This company
Lanckman
Equity €188,070
Profit €22,537 in 2025
Capital
- Contribution
- €18,750
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Michaël Lanckman
- Stéphanie Lanckman
- Vinciane Lanckman
- Françoise Gurdal
Source: shareholder structure in its own accounts
Articles of association
deed of 01-12-2023 (in French)- 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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 14:30
Shareholders
4 ownersOwners 4
- Michaël Lanckmannatural personSourceown accounts 201832%
- Stéphanie Lanckmannatural personSourceown accounts 201832%
- Vinciane Lanckmannatural personSourceown accounts 201832%
- Françoise Gurdalnatural personSourceown accounts 20184%