Lanover
Board
2 directors, last change in 2023Director (not named in the articles)
since 02-02-2017
earlier manager, until 17-10-2023
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles)
since 13-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 17-10-2023
Mandates through the years
2 names, the dashed line is todayTom Norman
Director (not named in the articles)
Director (not named in the articles)
Hillary Verschoore
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Tom Norman
- Director (not named in the articles), from 02-02-2017 to date
- Manager, until 17-10-2023
- Hillary Verschoore
- Director (not named in the articles), since before 30-06-2023
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €5,070 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-10-2023 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 20:00