LCL
Board
7 directors, 1 auditor, last change in May 2026Director, permanent representative
since 10-07-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 11-06-2026
Director, permanent representative
since 10-07-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 11-06-2026
Niet uitvoerend a bestuurder
since 07-09-2023
4-year term from 2023
listed in the 2025 annual accounts, filed on 11-06-2026
Niet uitvoerend a bestuurder en voorzitter van de raad van bestuur, permanent representative
since 01-11-2023
4-year term from 2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 11-06-2026
Niet uitvoerend a bestuurder
since 01-04-2024
4-year term from 2024
listed in the 2025 annual accounts, filed on 11-06-2026
Niet uitvoerend a bestuurder
since 01-07-2025
4-year term from 2026
listed in the 2025 annual accounts, filed on 11-06-2026
Niet uitvoerend a bestuurder, permanent representative
since 01-07-2025
4-year term from 2026
listed in the 2025 annual accounts, filed on 11-06-2026
Statutory auditor, permanent representative
current term since 14-05-2025
3-year term from 2026
listed in the 2025 annual accounts, filed on 11-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 14-07-2020
Permanent representatives 4
Mandates through the years
13 names, the dashed line is todayDirector
Director
Niet uitvoerend a bestuurder
Niet uitvoerend a bestuurder en voorzitter van de raad van bestuur
Niet uitvoerend a bestuurder
Niet uitvoerend a bestuurder
Niet uitvoerend a bestuurder
Statutory auditor
Director
Verslag inbreng in natura fusie
Managing director
Managing director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 08-05-2019 to date
-
- Director, from 10-07-2023 to date
-
- Niet uitvoerend a bestuurder, from 07-09-2023 to date
-
- Niet uitvoerend a bestuurder en voorzitter van de raad van bestuur, from 01-11-2023 to date
-
- Niet uitvoerend a bestuurder, since before 31-12-2023
-
- Niet uitvoerend a bestuurder, from 01-07-2025 to date
-
- Niet uitvoerend a bestuurder, from 01-07-2025 to date
-
- Statutory auditor, appointed by deed of 26-08-2022, still in office
-
- Chair of the board, from before 08-05-2019, ended, last mentioned on 15-07-2019
- Director, from before 08-05-2019 to 28-08-2023
-
- Verslag inbreng in natura fusie, appointed by deed of 14-07-2020, until 15-06-2022
-
- Managing director, until 16-10-2020
-
- Director, from before 08-05-2019, last mentioned in 2019
- Managing director, from before 08-05-2019, last mentioned in 2019
-
- Director, appointed by deed of 21-04-2017, until 31-05-2017
Control
Shareholder
Equity €141.1m
Profit €7.2m in 2025 (profit €6.0m in 2024)
10%
This company
LCL
Equity €13.8m
Profit €2.4m in 2025
Capital
- Capital
- €5,336,166
- Shares
- 870
- Contribution per share
- €6,134
- Equity per share
- €15,871 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2024: 10%
-
- 2007 to 2008: 99.86%
- 2009 to 2017: 99.71%
- 2018 to 2019: 99.87%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-08-2023 (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 most 5 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of May at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Zoals inzake statutenwijziging, besluit Algemene Vergadering”
Shareholders
3 ownersOwners 3
- Equity €141.1m Profit of €7.2m in 2025 (profit of €6.0m in 2024)Sourceaccounts 202510%
- share not stated
- Sourcedeed 14-06-2017share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 14-07-2020 ↗
- 39 shares
Stated in the deed
deed of 19-05-2020 ↗
After the capital increase
deed of 14-06-2017 ↗
Stated in the deed
deed of 14-06-2017 ↗
- 71 shares
Capital over time
- 28-08-2023 Capital increase of €2,882,758.62 · to €5,336,166.21 · 57 new shares at €50,574.71 per share · in cash
- 14-07-2020 Capital increase of €308,362.98 · 39 new shares
- 14-07-2020 Capital increase of €24,748.25 · 3 new shares
- 14-07-2020 Capital increase of €333,111.23 · to €2,453,407.59
- 19-05-2020 Capital stated in the deed · €2,120,296.36 · 771 shares
- 14-06-2017 Capital increase of €195,000 · to €2,120,296.36 · 71 new shares, 9.2% of the 771 shares after the increase · omzetting 65 Investeerder Warrants 2009/1