LODRO
Board
5 directors, last change in 2025Director
since 20-04-2015
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-03-2026
Director
since 08-02-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 31-03-2026
Director
since 01-12-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 31-03-2026
Manager
appointed by deed of 14-02-2019
listed in the 2025 annual accounts, filed on 31-03-2026
Director
in office according to the deed of 23-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-01-2024
Mandates through the years
10 names, the dashed line is todayMAMPAEY, Lodewijk Germaine A.
Director
Director
COUCK Pedro Albert Elza
Director
Director
Versfelt Amanda
Manager
Manager
VERSFELT Amanda Brenda Johanna
Director
Director
JANSSENS Caroline Albrecht Irma
Director
Director
JanssensCaroline
Director
Director
De Groof Kenny
Manager
Manager
Verschueren Pieter
Manager
Manager
Mellemans Karen
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- MAMPAEY, Lodewijk Germaine A.
- Director, from 20-04-2015 to 01-12-2023
- Director, appointed by deed of 03-11-2025, still in office
- COUCK Pedro Albert Elza
- Director, from 08-02-2016 to date
- VAN MELKEBEEK Barbara Geraldine Julienne
- Director, from 01-12-2016 to date
- Versfelt Amanda
- Manager, appointed by deed of 14-02-2019, still in office
- VERSFELT Amanda Brenda Johanna
- Director, since before 30-09-2022
- JANSSENS Caroline Albrecht Irma
- Director, from before 23-01-2024, no longer listed in the 2025 annual accounts
- JanssensCaroline
- Director, appointed by deed of 22-08-2022, no longer listed in the 2025 annual accounts
- De Groof Kenny
- Manager, appointed by deed of 05-07-2019, until 23-09-2021
- Verschueren Pieter
- Manager, until 04-06-2019
- Mellemans Karen
- Manager, until 11-01-2019
Control
Capital
- Contribution
- €6,200
- Source
- deed of 23-01-2024
Articles of association
deed of 23-01-2024 (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.
- Third Wednesday of February at 17:00