LAZIO
Board
1 director, 1 in day-to-day management, last change in January 2026Chair of the board, director (not named in the articles) and managing director
chair of the board appointed by deed of 28-02-2024
director (not named in the articles) in office according to the deed of 20-04-2016
earlier director, from 09-12-2015 to 28-02-2024
listed in the 2025 annual accounts, filed on 27-05-2026
Mandates through the years
3 names, the dashed line is todayManaging director, Chair of the board, Director (not named in the articles)
Director (not named in the articles)
Manager
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 09-12-2015 to 28-02-2024
- Managing director, since before 09-12-2015
- Director (not named in the articles), since before 28-02-2024
- Chair of the board, appointed by deed of 28-02-2024, still in office
-
- Director, from before 09-12-2015 to 28-02-2024
- Director (not named in the articles), from before 28-02-2024 to 01-01-2026
-
- Manager, appointed by deed of 24-04-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €125,500
- Shares
- 24,000
- Contribution per share
- €5.23
- Equity per share
- €49.65 in 2025
- Source
- deed of 28-02-2024
Articles of association
deed of 28-02-2024 (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 3 directors“Bepalingen verwijzend naar raad lezen als verwijzend naar enige bestuurder, kan niet in eigen naam noch als vaste vertegenwoordiger van…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering anders bij gewone meerderheid”