Lenaerts Management & Consulting
Board
1 director, last change in 2023Lenaerts Bert
Director
in office according to the deed of 01-04-2022
listed in the 2025 annual accounts, filed on 18-02-2026
Mandates through the years
1 name, the dashed line is todayLenaerts Bert
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Lenaerts Bert
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- deed of 04-04-2023
Articles of association
deed of 04-04-2023 (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.
- “De voorzitter of bij diens afwezigheid door het lid van het college dat bij gewone meerderheid is aangeduid om de vergadering voor te…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien alle aandelen zijn ingeschreven op naam van één aandeelhouder, dan kan deze vrij beslissen over de overdracht van alle of een deel…”“De aandelen van een aandeelhouder kunnen enkel worden overgedragen volgens de procedure hierna vermeld. Deze procedure is van toepassing op…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 19:00
Capital transactions
Capital over time
- 04-04-2023 Converted to unavailable equity · €18,600
- 04-04-2023 Converted to unavailable equity · €1,860