LANDSHEERE
Board
3 directors, last change in 2021Director, permanent representative
since 12-12-2008
listed in the 2025 annual accounts, filed on 07-07-2026
Director, permanent representative
since 19-06-2015
listed in the 2025 annual accounts, filed on 07-07-2026
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 12-12-2008 to date
- Managing director, from before 15-09-2020, last mentioned in 2020
-
- Director, from 19-06-2015 to date
- Managing director, appointed by deed of 30-06-2015, last mentioned in 2020
-
- Director, from 01-03-2021 to date
-
- Director, from before 30-06-2015 to 05-05-2021
-
- Director, from before 30-06-2015 to 26-08-2020
-
- Director, from before 30-06-2015 to 26-08-2020
Control
Parent
Equity €1.6m
Profit €23,703 in 2026 (loss €872,784 in 2025)
Source: accounts 31-03-2026
100%
This company
LANDSHEERE
Equity €303,236
Profit €12,653 in 2025
Capital
- Capital
- €75,000
- Shares
- 1,000
- Contribution per share
- €75
- Equity per share
- €303 in 2025
- Source
- deed of 18-02-2022
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 18-02-2022 (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.
- Term of at most 6 years“ARTIKEL ELF, minimum aantal leden volgens toepasselijke wettelijke bepalingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00