LENSIMMO
ActiveDirectors
Directors
2 directors, last change in 2026
Act of 16-07-2026Permanent representative: Patrick SaerensCourt decision
Board 2
Patsaer Consulting Sàrls
Current
Manager (not named in the articles) · appointed in the act of 22-07-2025 · Legal entity · permanent representative: Patrick Saerens
Landepe
Current
Sole director · current term since 17-11-2025 · earlier manager, until 28-12-2023 · Private limited company · permanent representative: Pedro Landerloo · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 18-04-2026
Permanent representatives 2
Pedro Landerloo
Current
Permanent representative · appointed in the act of 28-12-2023 · for Landepe
Patrick Saerens
Current
Permanent representative · appointed in the act of 22-07-2025 · for Patsaer Consulting Sàrls
Statutory auditor 1
PARMENTIER GUY
Current
Auditor · appointed in the act of 06-11-2023
Owners and capital
Capital transactions
Capital over time
- 28-12-2023 Capital stated in the deed · 9,987,780 shares
- 06-11-2023 Capital stated in the deed · €18,600 · 186,000 shares
Mandate history
4 people, 3 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Landepe |
|
| Patsaer Consulting Sàrls |
|
| PARMENTIER GUY |
|
| CommV LANDERLOO & PARTNERS |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
Articles of association, deed of 28-12-2023 (in Dutch)