LANGIMO
Board
1 director, last change in 2025Sole director (not named in the articles), permanent representative
appointed by deed of 29-08-2025
term without a fixed end
earlier director, from 15-02-2017 to 29-08-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 29-08-2025
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todaySole director (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 15-02-2017 to 11-05-2023
- Sole director (not named in the articles), appointed by deed of 29-08-2025, still in office
- Director, until 29-08-2025
-
- Director, appointed by deed of 19-09-2018, until 29-08-2025
- Managing director, from before 15-02-2017 to 11-05-2023
-
- Director, appointed by deed of 11-05-2023, no longer listed in the 2025 annual accounts
Control
Parent
Equity €3.4m
Profit €57,123 in 2025 (profit €9,298 in 2024)
Checked score
Source: accounts 30-09-2025
99.92%
This company
LANGIMO
Equity €561,587
Profit €8,567 in 2025
Further up the chain 99.98%
Capital
- Capital
- €200,000
- Shares
- 2,401
- Contribution per share
- €83.30
- Equity per share
- €234 in 2025
- Source
- deed of 29-08-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2025: 99.92%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-08-2025 (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“De enige bestuurder bepaalt of zij alleen, dan wel gezamenlijk optreden, Dagelijks bestuur”“Vergoeding, andersluidend besluit van de algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of February at 18:00