LODE DE COSTER GRONDWERKEN
Board
2 directors, 1 in day-to-day management, last change in 2021Director
since 14-05-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 29-07-2026
Director and managing director, permanent representative
director since 14-05-2021
managing director in office according to the deed of 30-09-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 29-07-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 14-05-2021
-
- Director, since before 14-05-2021
- Managing director, since before 14-05-2021
Control
Parent
Equity €1.7m
Profit €61,845 in 2025 (profit €55,501 in 2024)
Source: accounts 2025
99.92%
This company
LODE DE COSTER GRONDWERKEN
Equity €1.3m
Profit €12,015 in 2025
Capital
- Capital
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- €1,015 in 2025
- Source
- deed of 19-06-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2025: 99.92%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-06-2024 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 15:00