LANZA
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 08-05-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-05-2020
Mandates through the years
2 names, the dashed line is todayDUVE Rony,Nico
Director (not named in the articles)
Director (not named in the articles)
SAERENS Ludwig,Oscar
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- DUVE Rony,Nico
- Director (not named in the articles), appointed by deed of 08-05-2020, still in office
- SAERENS Ludwig,Oscar
- Director (not named in the articles), appointed by deed of 08-05-2020, until 01-09-2025
Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- -€90.70 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-05-2020 (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.
- Second Monday of June at 13:00
Shareholders
At incorporation
deed of 08-05-2020 ↗
- SAERENS Ludwig,Oscar 50 shares (50%) · €10,000
- DUVE Rony,Nico 50 shares (50%) · €10,000