LEANMOTION HOLDING
Board
2 directors, 1 in day-to-day management, last change in 2021GMM BV
Director, permanent representative Mertens Guy
since 04-06-2021
term until 03-06-2027
listed in the 2025 annual accounts, filed on 26-06-2026
P.V.O.- MANAGEMENT CommV
Director and managing director, permanent representative Van Overbeke Pieter
director since 04-06-2021
managing director in office according to the deed of 12-07-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 26-06-2026
- P.V.O.- MANAGEMENT
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Beperkingen aan de vertegenwoordigingsbevoegdheid van het orgaan van dagelijks bestuur kunnen aan derden echter niet worden tegengeworpen…”deed of 02-04-2024
Permanent representatives 2
Permanent representative, for P.V.O.- MANAGEMENT
in office according to the deed of 12-07-2021
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- P.V.O.- MANAGEMENT
- Director, from 01-01-2016 to date
- Managing director, since before 12-07-2021
- GMM
- Director, from 04-06-2021 to date
- Van Overbeke Pieter
- Director, from 01-01-2016 to 04-06-2021
Control
Capital
- Capital
- €63,000
- Source
- 2025 annual accounts