LB Farma
Board
1 director, last change in 2023LBJ Holding BV
Director, permanent representative Leen Boeckmans
since 01-09-2016
term without a fixed end
earlier manager, until 25-10-2023
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-10-2023
Permanent representatives 1
Leen Boeckmans
Permanent representative, for LBJ Holding
in office according to the deed of 25-10-2023
Mandates through the years
1 name, the dashed line is todayLBJ Holding
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- LBJ Holding
- Director, from 01-09-2016 to date
- Manager, until 25-10-2023
Control
Parent
Equity €385,543
Profit €54,921 in 2025 (profit €63,877 in 2024)
Source: accounts LBJ Holding 2025
100%
This company
LB Farma
Equity €457,387
Profit €67,563 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- LBJ Holding
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-10-2023 (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.
- First Tuesday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde bij gewone meerderheid beperken”