LANTERNEAU
ActiveDirectors
Directors
2 directors, last change in 2024
Board 2
Gambiet BV
Current
Director · since 09-07-2019 · Legal entity · listed in the 2025 annual accounts, filed on 13-07-2026
Kolmont Invest BV
Current
Director · since 30-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 13-07-2026
Statutory auditor 1
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Current
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
Owners and capital
Shareholders
1 ownerChain of control
- KOLMONT HOLDING
- Kolmont Invest
- LANTERNEAU
Owners 1
- Kolmont InvestparentEquity €21.2m Profit of €2.5m in 2025 (profit of €578,049 in 2024)100%
Mandate history
4 people, 3 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Gambiet BV |
|
| Kolmont Invest BV |
|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES |
|
| Kolmont Holding BV |
|