LISARDE
Board
5 directors, 4 in day-to-day management, last change in 2023Director and managing director
director current term since 16-11-2023
managing director in office according to the deed of 09-08-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 16-11-2023
managing director appointed by deed of 20-11-2023
term until 15-11-2029
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
since 16-11-2023
term until 15-11-2029
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 16-11-2023
managing director appointed by deed of 20-11-2023
term until 15-11-2029
listed in the 2025 annual accounts, filed on 28-08-2026
Director and managing director
director current term since 16-11-2023
managing director in office according to the deed of 09-08-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
5 names, the dashed line is todayHilde Lisarde
Director, Managing director
Director, Managing director
Hilde Magdalena Noëlla Lisarde
Board, Managing director
Board, Managing director
Piet Georges Adolf Lisarde
Board, Managing director
Board, Managing director
Piet Lisarde
Director, Managing director
Director, Managing director
Olivier Lisarde
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Hilde Lisarde
- Director, from 21-01-1997 to date
- Managing director, since before 13-06-2021
- Hilde Magdalena Noëlla Lisarde
- Board, from 21-01-1997 to date
- Managing director, appointed by deed of 20-11-2023, still in office
- Piet Georges Adolf Lisarde
- Board, from 21-01-1997 to date
- Managing director, appointed by deed of 20-11-2023, still in office
- Piet Lisarde
- Director, from 21-01-1997 to date
- Managing director, since before 13-06-2021
- Olivier Lisarde
- Director, from 01-07-2008 to 20-11-2023
- Director (not named in the articles), since before 20-11-2023
Control
Capital
- Capital
- €62,000
- Source
- deed of 20-11-2023
Articles of association
deed of 20-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen, bestuursorgaan in…”