LENNOX
Board
6 directors, no change since 2024Mandates through the years
8 names, the dashed line is todaySecretary, Chair
Director
Director
Director
Director
Director
Director
Director
LeadershipBoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Secretary, appointed by deed of 13-08-2021, still in office
- Chair, appointed by deed of 09-04-2024, still in office
-
- Director, appointed by deed of 09-04-2024, still in office
-
- Director, appointed by deed of 09-04-2024, still in office
-
- Director, appointed by deed of 09-04-2024, still in office
-
- Director, appointed by deed of 09-04-2024, still in office
-
- Director, appointed by deed of 09-04-2024, still in office
-
- Chair, appointed by deed of 13-08-2021, ended, last mentioned on 13-08-2021
- Director, until 09-04-2024
-
- Treasurer, appointed by deed of 13-08-2021, ended, last mentioned on 13-08-2021
- Director, until 09-04-2024
Control
Founders
, ,
This company
LENNOX
Articles of association
deed of 13-08-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 13-08-2021 ↗
- founder
- founder
- founder