LIGNEA
Board
2 directors, 1 in day-to-day managementDirector and managing director
director since 30-06-2022
managing director in office according to the deed of 31-08-2016
6-year term from 2022
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 30-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayDirector, Managing director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 29-03-2016 to date
- Managing director, since before 31-08-2016
-
- Director, from 29-03-2016 to date
Control
Shareholders
,
This company
LIGNEA
Equity €235,076
Profit €31,975 in 2025
Capital
- Capital
- €62,000
- Shares
- 5,200
- Contribution per share
- €11.92
- Equity per share
- €45.21 in 2025
- Source
- deed of 04-08-2023
Articles of association
deed of 04-08-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hoogstens zes jaar, algemene vergadering kan mandaat te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen”“Raad kiest voorzitter uit midden, voorzitter verhinderd”“Voorstel verworpen, meerderheid leden aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen in wet vermeld,tenzij algemene vergadering anders besluit bij gewone meerderheid”
Shareholders
Stated in the deed
deed of 04-08-2023 ↗
- 5,195 shares
- 5 shares