LANMAN
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 22-08-2019
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director (not named in the articles)
Manager (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2024
-
- Director, appointed by deed of 17-10-2024, no longer listed in the 2025 annual accounts
-
- Director, from 31-05-2021 to 03-09-2024
-
- Manager, until 11-01-2024
- Director (not named in the articles), from before 11-01-2024, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), appointed by deed of 22-08-2019, until 15-06-2021
-
- Manager, until 31-07-2019
Control
Capital
- Contribution
- €18,600
- Source
- deed of 11-01-2024
Articles of association
deed of 11-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V. Algemene vergadering Artikel 16 Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”