LAND
Board
3 directors, last change in 2023FÉLICO BV
Director (not named in the articles), permanent representative STREMERSCH Kristof
appointed by deed of 08-03-2023
term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 30-11-2025
GROUP MC NV
Director (not named in the articles), permanent representative BROUX Willem
appointed by deed of 08-03-2023
term without a fixed end
earlier manager, until 08-03-2023
also on the board of 9 other companies
listed in the 2024 annual accounts, filed on 30-11-2025
Director (not named in the articles)
appointed by deed of 08-03-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 30-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-03-2023
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayGROUP MC
Director (not named in the articles)
Director (not named in the articles)
FÉLICO
Director (not named in the articles)
Director (not named in the articles)
MAESEN Caroline
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GROUP MC
- Director (not named in the articles), since before 31-12-2021
- Manager, until 08-03-2023
- FÉLICO
- Director (not named in the articles), appointed by deed of 08-03-2023, still in office
- MAESEN Caroline
- Director (not named in the articles), appointed by deed of 08-03-2023, still in office
Control
Consolidating parent
Equity €12.5m
Profit €274,597 in 2024 (profit €58,294 in 2023)
Source: parent in own accounts 2018
consolidates
This company
LAND
Equity €137,997
Profit €144,039 in 2024
Capital
- Contribution
- €31,064
- Source
- 2024 annual accounts
Articles of association
deed of 08-03-2023 (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.
- “Één of meer bestuurders, algemene vergadering die aantal duur opdracht en bij meerdere bevoegdheid bepaalt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00