LECTOR
Board
2 directors, last change in 2023Director (not named in the articles)
since 05-01-2000
term without a fixed end
earlier director, until 27-04-2023
listed in the 2025 annual accounts, filed on 10-07-2026
Director (not named in the articles)
since 18-11-2017
term without a fixed end
earlier director, until 27-04-2023
listed in the 2025 annual accounts, filed on 10-07-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 05-01-2000 to date
- Director, until 27-04-2023
-
- Manager, from 18-11-2017 to 27-04-2023
- Director (not named in the articles), since before 27-04-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 27-04-2023 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 750 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00