LNP
Board
2 directors, 1 in day-to-day management, last change in 2024Director and managing director
director current term since 31-08-2021
managing director in office according to the deed of 11-06-2020
6-year term from 2024
listed in the 2025 annual accounts, filed on 17-08-2026
Mandates through the years
4 names, the dashed line is todayDe Sutter Peter
Director, Managing director
Director, Managing director
Coppens Lieve
Director
Director
Inge DE SUTTER
Director
Director
Rita JAENEN
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- De Sutter Peter
- Director, since before 11-12-2018
- Managing director, since before 11-12-2018
- Coppens Lieve
- Director, appointed by deed of 11-06-2020, still in office
- Inge DE SUTTER
- Director, until 27-01-2020
- Rita JAENEN
- Director, until 27-01-2020
Control
Subscriber
De Suter Peter
This company
LNP
Equity €314,690
Profit €30,306 in 2025
Capital
- Capital
- €80,592.01
- Shares
- 1,284
- Contribution per share
- €62.77
- Equity per share
- €245 in 2025
- Source
- deed of 22-09-2021
Articles of association
deed of 22-09-2021 (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.
- “Enkel de algemene vergadering benoemt een nieuwe bestuurder, hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
Shareholders
After the capital increase
deed of 22-09-2021 ↗
- De Suter Peter 1,034 shares
Capital transactions
Capital over time
- 22-09-2021 Capital increase of €18,592.01 · to €80,592.01 · 1,034 new shares, 80.5% of the 1,284 shares after the increase
- 24-06-2021 Capital stated in the deed · 250 shares