Lano
Part of the group
15 companies in 6 countries
Board
4 directors, 1 in day-to-day management, 1 auditor, no change since June 2026Director, permanent representative
appointed by deed of 14-09-2016
6-year term from 2022
earlier day-to-day manager, until 01-07-2025
Director
since 30-09-2022
term until 30-09-2028
listed in the 2025 annual accounts, filed on 21-05-2026
Director and day-to-day manager, permanent representative
director since 01-07-2025
day-to-day manager appointed by deed of 15-07-2025
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 21-05-2026
Director, permanent representative
since 01-07-2025
term until 19-05-2028
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 21-05-2026
Statutory auditor, permanent representative
current term since 17-05-2024
term until 21-05-2027
listed in the 2025 annual accounts, filed on 21-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 15-04-2026
Permanent representatives 3
Mandates through the years
40 names, the dashed line is todayManaging director
Director
Director, Day-to-day manager
Director
Statutory auditor
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Statutory auditor
Chair of the board
Director
Statutory auditor
Director
Director
Director
Director
Company auditor
Statutory auditor
Director
Statutory auditor
Director
Chair of the board
Statutory auditor
Director
Director
Director
Managing director
Managing director
Managing director
Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, appointed by deed of 14-09-2016, still in office
- Managing director, appointed by deed of 14-09-2016, until 01-07-2025
-
- Director, from 30-09-2022 to date
-
- Director, from 01-07-2025 to date
- Day-to-day manager, appointed by deed of 15-07-2025, still in office
-
- Director, from 01-07-2025 to date
-
- Statutory auditor, from 21-05-2021 to date
-
- Director, appointed by deed of 31-05-2023, until 30-06-2026
-
- Director, from 18-04-2024 to 15-04-2026
-
- Director, from 16-05-2014 to 06-06-2025
-
- Director, appointed by deed of 27-04-2016, until 06-06-2025
-
- Director, appointed by deed of 21-02-2023, until 06-06-2025
-
- Director, appointed by deed of 15-07-2025, until 06-06-2025
-
- Director, appointed by deed of 21-02-2023, until 16-05-2025
-
- Director, until 16-05-2025
-
- Director, appointed by deed of 21-02-2023, until 24-06-2024
-
- Director, appointed by deed of 21-02-2023, until 31-05-2023
-
- Director, from 20-05-2016 to 21-02-2023
-
- Statutory auditor, appointed by deed of 15-06-2018, until 02-07-2021
-
- Chair of the board, appointed by deed of 10-07-2020, no longer listed in the 2025 annual accounts
-
- Chair of the board, appointed by deed of 06-07-2012, no longer listed in the 2025 annual accounts
- Director, from before 25-05-2012 to 21-10-2019
-
- Statutory auditor, appointed by deed of 25-06-2015, until 15-06-2018
-
- Director, appointed by deed of 06-07-2012, until 14-09-2016
- Director, from before 16-05-2014, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 26-07-2011, until 14-09-2016
- Director, appointed by deed of 26-07-2011, last mentioned in 2011
- Managing director, appointed by deed of 26-07-2011, last mentioned in 2011
-
- Director, appointed by deed of 07-10-2011, until 01-07-2016
-
- Director, appointed by deed of 07-10-2011, until 01-07-2016
-
- Company auditor, appointed by deed of 04-04-2013, until 25-06-2015
-
- Statutory auditor, appointed by deed of 06-07-2012, until 25-06-2015
-
- Director, until 07-09-2009
- Director, appointed by deed of 26-07-2011, until 25-05-2012
- Director, appointed by deed of 13-06-2014, no longer listed in the 2025 annual accounts
-
- Statutory auditor, appointed by deed of 26-07-2011, until 04-04-2013
-
- Director, appointed by deed of 26-07-2011, until 23-12-2011
-
- Chair of the board, appointed by deed of 26-07-2011, until 23-12-2011
-
- Statutory auditor, until 18-11-2011
-
- Director, appointed by deed of 25-06-2003, until 06-05-2011
-
- Director, until 03-05-2011
-
- Director, appointed by deed of 07-09-2009, until 21-04-2011
-
- Director, appointed by deed of 08-03-2010, last mentioned in 2010
- Managing director, appointed by deed of 08-03-2010, last mentioned in 2010
-
- Managing director, until 29-01-2010
-
- Director, appointed by deed of 07-09-2009, last mentioned in 2009
- Managing director, appointed by deed of 07-09-2009, last mentioned in 2009
-
- Managing director, appointed by deed of 07-09-2009, last mentioned in 2009
-
- Director, from before 16-05-2008 to 02-06-2008
- Director, until 07-09-2009
-
- Chair of the board, appointed by deed of 25-06-2003, ended, last mentioned on 02-06-2008
- Director, from before 18-05-2007 to 02-06-2008
Control
100%
This company
Lano
Equity €28.2m
Profit €1.6m in 2025
Further up the chain 100% NL 99.99%
Capital
- Capital
- €4,238,614.41
- Shares
- 36,043 in the 2025 annual accounts
- Contribution per share
- €118
- Equity per share
- €782 in 2025
- Source
- deed of 13-01-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2012: 86.8%
- 2013 to 2016: 99.99%
- 2017 to 2018: 100%
-
- 2006 to 2012: 13.2%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 13-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 12-11-2020 ↗
- 36,040 shares · 100%
- 1 share · 0%
- 1 share · 0%
- 1 share · 0%
Stated in the deed
deed of 02-06-2020 ↗
- 36,040 shares
- 1 share
- 1 share
- 1 share
Capital over time
- 13-01-2021 Capital reduction of €939,893.91 · to €4,238,614.41
- 12-11-2020 Capital stated in 2 deeds · €5,178,508.32 · 36,043 shares
- 12-06-2014 Capital reduction of €5,136,341.30
- 18-06-2013 Capital increase of €61,973.38 · to €12,456,649.62 · 2,625 new shares
- 18-06-2013 Capital reduction of €2,591,120 · to €9,865,529.62 · “aanleg onbeschikbare reserve voor eigen aandelen”
- 18-06-2013 Capital reduction of €5,136,341.30 · “aanzuivering van geleden verliezen”
- 04-04-2013 Capital stated in the deed · €12,394,676.24 · 38,500 shares
- 19-09-2005 Capital stated in the deed · €12,394,676.24