LANIUS
Board
2 directors, last change in 2025Director, permanent representative
since 24-06-2024
term until 04-06-2030
also on the board of 20 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Director
since 25-09-2025
term until 03-06-2031
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16: Vertegenwoordiging Behoudens bijzondere machtiging of delegatie voor het dagelijks bestuur in overeenstemming met artikel 17 van…”deed of 04-12-2023
Permanent representatives 1
Mandates through the years
11 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 24-06-2024 to date
-
- Director, from 25-09-2025 to date
-
- Director, appointed by deed of 13-11-2024, until 21-11-2025
-
- Director, appointed by deed of 29-08-2024, until 13-11-2024
-
- Director, from before 24-07-2014, ended, last mentioned on 29-08-2024
- Gedelegeerd bestuurder belast met het dagelijks bestuur in de zin van artikel 525 van het wetboek van vennootschappen, from before 24-07-2014 to 25-06-2024
-
- Director, appointed by deed of 12-12-2016, until 24-06-2024
-
- Director, appointed by deed of 27-07-2021, until 24-06-2024
-
- Director, appointed by deed of 28-06-2019, until 14-05-2021
-
- Director, from before 24-07-2014 to 17-05-2019
-
- Director, from before 24-07-2014 to 12-12-2016
-
- Director, from before 24-07-2014 to 12-12-2016
- Gedelegeerd bestuurder belast met het dagelijks bestuur in de zin van artikel 525 van het wetboek van vennootschappen, from before 24-07-2014, ended, last mentioned on 24-07-2014
Control
consolidates
This company
LANIUS
Equity €1.0m
Profit €15,664 in 2025
Capital
- Capital
- €868,000
- Shares
- 25,000
- Contribution per share
- €34.72
- Equity per share
- €40.04 in 2025
- Source
- deed of 04-12-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 04-12-2023 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 10:30