LENRO
Board
2 directors, no change since 2022Director (not named in the articles)
appointed by deed of 05-04-2022
term without a fixed end
earlier manager, until 05-04-2022
listed in the 2025 annual accounts, filed on 03-04-2026
Director (not named in the articles)
appointed by deed of 05-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 03-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-04-2022
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
-
- Statutory manager, appointed by deed of 10-07-2015, until 05-04-2022
- Director (not named in the articles), appointed by deed of 05-04-2022, still in office
-
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €186 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-07-2015 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 05-04-2022 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 10-07-2015 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Akkoord van alle vennoten”deed of 10-07-2015 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Onderschrijvers van akte en zij die door vennoten met volstrekte éénparigheid van stemmen zijn aanvaard, aandelenbewijs op naam aan ieder…”deed of 10-07-2015 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00deed of 05-04-2022 (in Dutch)
Capital transactions
Capital over time
- 05-04-2022 Converted to unavailable equity · €1,100
- 05-04-2022 Capital increase of €17,600 · to €18,700 · no new shares · in cash