LANDRIX
Board
1 director, since incorporationDirector
since 18-09-2024
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 20-09-2024
Mandates through the years
1 name, the dashed line is todayLANDTMETERS Frederic Charles
Director
Director
Board
Mandates as a list
- LANDTMETERS Frederic Charles
- Director, from 18-09-2024 to date
Control
Founders
LANDTMETERS Frederic Charles, PASTEGER Véronique
This company
LANDRIX
Equity €271,845
Profit €246,845 in 2025
Capital
- Contribution
- €25,000
- Shares
- 2,500
- Contribution per share
- €10
- Equity per share
- €109 in 2025
- Source
- deed of 20-09-2024
Articles of association
deed of 20-09-2024 (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.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 20-09-2024 ↗
- LANDTMETERS Frederic Charles 1,250 shares (50%) · €12,500
- PASTEGER Véronique 1,250 shares (50%) · €12,500