LION
Board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-06-2023
Mandates through the years
5 names, the dashed line is todayMarilyn GOLDBERG
Director
Director
TAO
Director
Director
GOLDBERG,Charles Laurent
Director
Director
VLEUGELS,Renilde Sieglinde Maria
Director
Director
Charles GOLDBERG
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Marilyn GOLDBERG
- Director, appointed by deed of 21-10-2026, still in office
- TAO
- Director, from 20-06-2006 to 31-12-2025
- GOLDBERG,Charles Laurent
- Director, from before 20-06-2023 to 27-06-2023
- VLEUGELS,Renilde Sieglinde Maria
- Director, from 01-01-2017 to 27-06-2023
- Charles GOLDBERG
- Manager, from 20-06-2006 to 01-01-2020
Control
100%
This company
LION
Equity €3.3m
Profit €275,499 in 2025
Capital
- Contribution
- €168,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- GC INVESTMENTS
- TAO
- KETER INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 11:45
Shareholders
3 ownersOwners 3
- GC INVESTMENTSparentEquity €882,448 Profit of €2.2m in 2025 (loss of €269,356 in 2024)100%
- TAOparentEquity €21.1m Profit of €130,107 in 2025 (profit of €67,272 in 2024)Sourceaccounts TAO 30-06-2025100%
- Equity €3.3m Profit of €7,342 in 2025 (loss of €6,265 in 2024) Checked score 9617.86%