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LNL SERVICES

Active Public limited companyfounded 2004active for 22 yearsBelliardstraat 25-33, 1040 EtterbeekKBO/BCE: BE 0866.352.134 subsidiary of #6 company by equity in Etterbeek, Arts, sports and recreation sector
Part of the group 146 companies in 34 countries
LNL SERVICES
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Board

6 directors, 1 auditor, last change in 2022
Director
since 04-11-2021 term until 21-05-2027
listed in the 2022 annual accounts, filed on 06-06-2023
Director
since 04-11-2021 term until 21-05-2027
listed in the 2022 annual accounts, filed on 06-06-2023
Director
since 04-11-2021 term until 21-05-2027
listed in the 2022 annual accounts, filed on 06-06-2023
Director
since 04-11-2021 term until 21-05-2027
listed in the 2022 annual accounts, filed on 06-06-2023
Director
current term since 04-11-2021 term until 21-05-2027
listed in the 2022 annual accounts, filed on 06-06-2023
Director
since 04-11-2021 term until 21-05-2027
listed in the 2022 annual accounts, filed on 06-06-2023
Commissaris rechtspersoon
appointed by deed of 04-04-2025
Secretary of the board
appointed by deed of 02-06-2022
earlier director, until 14-02-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. POUVOIR DE REPRESENTATION. L’organe d’administration représente la société à l’égard des tiers et en justice, en tant que…”
deed of 15-02-2024

Office holders in the KBO →

Mandates through the years

27 names, the dashed line is today
Show

Director

Director

Director

Director

Director

Director

Commissaris rechtspersoon

Secretary of the board

Statutory auditor

Director

Director

Director

Director

Director

Director

Statutory auditor

Director

Director

Chair of the board

Director and chair

Director

Director

Director

Director

Director

Director

Director (executive)
BoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 20-04-2017 to date
    • Director, from 04-11-2021 to date
    • Director, from 04-11-2021 to date
    • Director, from 04-11-2021 to date
    • Director, from 04-11-2021 to date
    • Director, from 04-11-2021 to date
    • Commissaris rechtspersoon, from 03-05-2019 to date
    • Director, from 04-05-2020 to 04-11-2021
    • Director, until 14-02-2022
    • Secretary of the board, appointed by deed of 02-06-2022, still in office
    • Statutory auditor, appointed by deed of 26-04-2021, until 20-05-2022
    • Chair of the board, appointed by deed of 16-03-2022, no longer listed in the 2022 annual accounts
    • Director, appointed by deed of 16-03-2022, no longer listed in the 2022 annual accounts
    • Director, appointed by deed of 16-03-2022, no longer listed in the 2022 annual accounts
    • Director, from 11-03-2021 to 04-11-2021
    • Director, until 14-02-2022
    • Director, from 04-05-2020 to 04-11-2021
    • Director, until 14-02-2022
    • Director, appointed by deed of 23-12-2021, no longer listed in the 2022 annual accounts
    • Director, appointed by deed of 16-03-2022, until 11-03-2021
    • Director, from before 26-04-2021, no longer listed in the 2022 annual accounts
    • Statutory auditor, appointed by deed of 26-04-2021, until 04-12-2020
    • Director, appointed by deed of 16-03-2022, until 30-07-2019
    • Director, appointed by deed of 26-07-2017, until 26-03-2019
    • Chair of the board, appointed by deed of 28-12-2017, no longer listed in the 2022 annual accounts
    • Director and chair, until 26-07-2017
    • Director and chair, until 28-12-2017
    • Director, until 22-12-2008
    • Director, until 22-12-2008
    • Director, until 22-12-2008
    • Director, until 22-12-2008
    • Director, until 22-12-2008
    • Director, until 22-12-2008
    • Director (executive), until 22-12-2008

Control

Parent
Equity €236.9m
Profit €8.0m in 2025 (profit €1.2m in 2024)
Checked score
Source: own accounts 2022
100%
This company
LNL SERVICES
Equity €320,303
Profit €14,146 in 2025

Further up the chain 78.72%

Capital

Capital
€61,500
Shares
615
Contribution per share
€100
Equity per share
€521 in 2025
Source
deed of 15-02-2024

Owners through the years

as the annual accounts name them
100%
100%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 15-02-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Wet 2002-04-19 , onder leden,bij ontstentenis door aangeduide aanwezige bestuurder”
deed of 15-02-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 12:00
deed of 15-02-2024 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Algemene vergadering kan te allen tijde bevoegdheden bij gewone meerderheid beperken, aandeelhouders verdelen liquidatiesaldo met inachtname…”
deed of 15-02-2024 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale peut limiter à tout moment par décision à majorité simple, actionnaires répartissent solde dans respect principe…”
deed of 15-02-2024 (in French)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 28-12-2017 ↗
  • all shares
Capital over time
  1. 15-02-2024 Capital stated in the deed · €61,500 · 615 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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