LENIMMO
Board
3 directors, 2 in day-to-day management, last change in 2023Director, permanent representative Annette Lenaerts
current term since 10-11-2023
term until 01-06-2029
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 10-11-2023
term until 01-06-2029
listed in the 2025 annual accounts, filed on 30-06-2026
Director
current term since 10-11-2023
term until 01-06-2029
listed in the 2025 annual accounts, filed on 30-06-2026
Permanent representatives 1
Permanent representative, for A.L.Management
in office according to the deed of 29-06-2021
Mandates through the years
7 names, the dashed line is todayA.L.Management
Director
Director
Maria Blommaert
Director
Director
L.A3 BV
Director
Director
Adriaan Lenaerts
Day-to-day manager
Day-to-day manager
Annette Lenaerts
Day-to-day manager
Day-to-day manager
L.A3
Director
Director
L.A3
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- A.L.Management
- Director, since before 11-06-2021
- Maria Blommaert
- Director, since before 11-06-2021
- L.A3 BV
- Director, from 10-11-2023 to date
- Adriaan Lenaerts
- Day-to-day manager, appointed by deed of 21-11-2023, still in office
- Annette Lenaerts
- Day-to-day manager, appointed by deed of 21-11-2023, still in office
- L.A3
- Director, from before 11-06-2021, no longer listed in the 2025 annual accounts
- L.A3
- Director, from before 29-06-2021, no longer listed in the 2025 annual accounts
Control
Shareholder
Maria Blommaert
587 voting rights
35.82%
This company
LENIMMO
Equity €26.6m
Profit €1.4m in 2025
Capital
- Capital
- €5,351,773.74
- Shares
- 16,390
- Contribution per share
- €327
- Equity per share
- €1,623 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Maria Blommaert
- Adriaan Lenaerts
- Annette Lenaerts
- KBC PRIVATE EQUITY
- LENIMMO
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 15-09-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00deed of 21-11-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 21-11-2023 (in Dutch)
Shareholders
3 ownersOwners 3
- Maria Blommaertnatural personSourceown accounts 202535.82%
- Adriaan Lenaertsnatural personSourceown accounts 202532.09%
- Annette Lenaertsnatural personSourceown accounts 202532.09%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 15-09-2026 ↗
- Blommaert, Maria 5,870 shares
- Lenaerts, Annette 5,260 shares
- Lenaerts, Adriaan 5,260 shares
Capital over time
- 15-09-2026 Capital stated in the deed · 16,390 shares
- 21-11-2023 Capital stated in the deed · 1,639 shares