LBC Antwerpen
Board
2 directors, no change since 2025Director
since 01-05-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-04-2026
Mandates through the years
27 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Statutory auditor
Director
Director
Director
Director
Statutory auditor
Director
Statutory auditor
Director
Director
Statutory auditor
Director
Director
Director
Managing director
Director
Director
Director
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director, from 01-05-2025 to date
-
- Director, appointed by deed of 01-04-2019, until 12-12-2025
-
- Director, appointed by deed of 23-01-2018, until 01-05-2025
-
- Director, appointed by deed of 01-04-2019, until 01-02-2022
-
- Director, from before 11-01-2021, no longer listed in the 2025 annual accounts
-
- Statutory auditor, appointed by deed of 17-03-2016, until 18-07-2019
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- Director, appointed by deed of 29-05-2013, until 01-04-2019
-
- Director, appointed by deed of 30-07-2018, until 01-04-2019
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- Director, appointed by deed of 27-04-2012, until 30-06-2018
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- Director, appointed by deed of 05-12-2013, until 28-09-2017
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- Statutory auditor, appointed by deed of 17-11-2014, until 17-03-2016
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- Managing director, appointed by deed of 24-01-2005, until 24-11-2004
- Director, from before 27-08-2008 to 01-11-2013
- Director, from before 17-11-2014, last mentioned in 2014
-
- Statutory auditor, appointed by deed of 02-04-2012, until 17-11-2014
-
- Director, appointed by deed of 15-05-2013, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 27-04-2012, until 15-03-2013
-
- Statutory auditor, appointed by deed of 24-01-2005, until 02-04-2012
-
- Director, until 15-03-2012
-
- Director, from before 27-08-2008 to 31-12-2011
-
- Director, appointed by deed of 24-01-2005, until 29-10-2008
-
- Managing director, appointed by deed of 24-01-2005, last mentioned in 2008
-
- Director, appointed by deed of 24-01-2005, until 01-06-2007
-
- Managing director, until 15-10-2004
- Director, until 18-11-2004
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- Director, until 10-11-2004
-
- Director, until 02-11-2004
-
- Director, until 31-07-2004
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- Director, until 10-03-0016
Control
Parent
Equity €20.0m
Loss €327,183 in 2025 (loss €347,710 in 2024)
99.99%
This company
LBC Antwerpen
Equity €62.2m
Loss €2.5m in 2025
Further up the chain NL 100% NL consolidates
Capital
- Capital
- €18,164,067.12
- Shares
- 121,262 in the 2025 annual accounts
- Contribution per share
- €150
- Equity per share
- €513 in 2025
- Source
- deed of 15-07-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2013: 99.96%
- 2016 to 2025: 99.99%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 15-07-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of April at 14:00
Shareholders
2 ownersOwners 2
- parentEquity €20.0m Loss of €327,183 in 2025 (loss of €347,710 in 2024)99.99%
- NLconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 27-04-2012 ↗
Capital over time
- 15-07-2021 Capital stated in the deed · €18,164,067.12 · 121,262 shares
- 16-07-2013 Capital increase of €16,366,567.12 · to €18,164,067.12 · 109,262 new shares, 90.1% of the 121,262 shares after the increase · from reserves
- 22-08-2012 Capital reduction of €2,500,000 · to €1,797,500 · “ter aanzuivering van overgedragen verliezen met het oog op het herstel van het eigen vermogen van de vennootschap”
- 27-04-2012 Capital increase of €4,000,000 · to €4,297,500