LANDMEESTERS
Board
4 directors, no change since 2024Director (not named in the articles)
since 12-09-2017
term without a fixed end
earlier director, formerly manager, until 18-01-2024
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 12-09-2017
term without a fixed end
earlier director, formerly manager, until 18-01-2024
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 09-01-2024
earlier director, formerly manager, until 18-01-2024
listed in the 2025 annual accounts, filed on 29-06-2026
Manager (not named in the articles), permanent representative
current term since 09-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-01-2024
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 12-09-2017 to 18-01-2024
- Director (not named in the articles), since before 18-01-2024
-
- Manager (not named in the articles), from 12-09-2017 to date
-
- Manager (not named in the articles), from 12-09-2017 to 18-01-2024
- Director (not named in the articles), since before 18-01-2024
-
- Director (not named in the articles), from 09-01-2024 to date
- Director, formerly manager, until 18-01-2024
Control
Founders
, ,
This company
LANDMEESTERS
Equity €51,476
Profit €8,031 in 2025
Capital
- Contribution
- €6,300
- Shares
- 150
- Contribution per share
- €42
- Equity per share
- €343 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-01-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
Founders
At incorporation
deed of 14-09-2017 ↗
- founder
- founder
- founder
Capital transactions
Capital over time
- 18-01-2024 Converted to unavailable equity · €8,160
- 14-09-2017 Incorporation · €18,600 · 150 shares