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LANTERNEAU

Active
Private limited companyfounded 2019active for 7 yearsMarnixlaan 28, 1000 Brussel, BelgiumKBO/BCE: BE 0729.927.077

Directors

Directors
2 directors, last change in 2024

Board 2

Gambiet BV
Director · since 09-07-2019 · Legal entity · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Kolmont Invest BV
Director · since 30-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 13-07-2026
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · current term since 30-06-2025 · term of 3 financial years from 2025 · permanent representative: Sebastiaan Gysemberg · listed in the 2025 annual accounts, filed on 13-07-2026
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. KOLMONT HOLDING 100%
  2. Kolmont Invest 100%
  3. LANTERNEAU

Owners 1

Mandate history

4 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Gambiet BV
  • Director, since before 20-07-2022
Kolmont Invest BV
  • Director, since before 20-07-2022
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed in the act of 07-03-2024, still in office
Kolmont Holding BV
  • Director, from before 07-03-2024, no longer listed in the 2025 annual accounts

Next steps