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LANTO

Absorbed by DUMA SPORTS KBO/BCE: BE 0420.151.342 subsidiary of IMMO DENVER

Last board

2 directors, last change in 2022
Director, permanent representative Mattias Van Holm
since 12-09-2022 term until 01-05-2028
also on the board of 5 other companies
listed in the 2022 annual accounts, filed on 25-05-2023
Director, permanent representative Anthony Piette
since 12-09-2022 term until 01-05-2028
also on the board of 12 other companies
listed in the 2022 annual accounts, filed on 25-05-2023
Permanent representatives 2
Anthony Piette
Permanent representative, for Rio Management
appointed by deed of 20-10-2022
Mattias Van Holm
Permanent representative, for PADELWORLD
appointed by deed of 20-10-2022

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
PADELWORLD
Director
GCV EMA Invest
Director
Idea4Business BV
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • PADELWORLD
    • Director, from 12-09-2022 to date
  • Rio Management
    • Director, from 12-09-2022 to date
  • Padelworid BV
    • Director, appointed by deed of 20-10-2022, no longer listed in the 2022 annual accounts
  • GCV EMA Invest
    • Director, appointed by deed of 29-08-2022, until 12-09-2022
  • Idea4Business BV
    • Director, appointed by deed of 29-08-2022, until 12-09-2022
  • Geert Verdickt
    • Director, until 07-06-2022
  • Maurice Verdickt
    • Director, from before 31-12-2021 to 07-06-2022
  • Werner Verdickt
    • Director, from before 31-12-2021 to 07-06-2022

Control

Parent
Equity €245,142
Loss €5,488 in 2022
100%
This company
LANTO
Equity €59,282
Loss €95,545 in 2022

Capital

Capital
€88,000
Source
2022 annual accounts

Next steps