LANTMAN
Board
4 directors, 2 in day-to-day management, last change in 2023Chair of the board, director (not named in the articles) and managing director
chair of the board in office according to the deed of 29-07-2022
director (not named in the articles) since 26-06-2023
term until 25-06-2029
listed in the 2026 annual accounts, filed on 21-09-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 26-06-2023
managing director in office according to the deed of 29-07-2022
term until 25-06-2029
listed in the 2026 annual accounts, filed on 21-09-2026
PLINVEST NV
Director (not named in the articles), permanent representative Jan Lantsoght
since 26-06-2023
term until 25-06-2029
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 21-09-2026
Director (not named in the articles)
since 26-06-2023
term until 25-06-2029
listed in the 2026 annual accounts, filed on 21-09-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayAnne Watteeuw
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
Pierre Lantsoght
Chair of the board, Managing director, Director (not named in the articles)
Chair of the board, Managing director, Director (not named in the articles)
PLINVEST
Director (not named in the articles)
Director (not named in the articles)
Tom Lantsoght
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Anne Watteeuw
- Director, from 21-09-2017 to 30-06-2023
- Managing director, since before 07-06-2022
- Director (not named in the articles), since before 30-06-2023
- Pierre Lantsoght
- Director, from 21-09-2017 to 30-06-2023
- Chair of the board, since before 07-06-2022
- Managing director, since before 07-06-2022
- Director (not named in the articles), since before 30-06-2023
- PLINVEST
- Director, from 21-09-2017 to 30-06-2023
- Director (not named in the articles), since before 30-06-2023
- Tom Lantsoght
- Director, from 21-09-2017 to 30-06-2023
- Director (not named in the articles), since before 30-06-2023
Control
Capital
- Capital
- €62,000
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €1,474 in 2026
- Source
- deed of 30-06-2023
Articles of association
deed of 30-06-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 5 directors“Indien bij benoeming geen enkele kandidaat meerderheid heeft bekomen,herstemming tussen de (twee) kandidaten met meeste stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of August at 14:00