LPB
Board
2 directors, 2 in day-to-day management, last change in June 2026Director
appointed by deed of 05-03-2021
listed in the 2025 annual accounts, filed on 30-04-2026
Director
appointed by deed of 08-06-2026
term until the 2032 general meeting
listed in the 2025 annual accounts, filed on 30-04-2026
- J.A. Lapperre, LAPPERRE Thérèse Sophie
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 18.- Vertegenwoordiging. De vennootschap wordt geldig vertegenwoordigd in en buiten rechte, hetzij door de voorzitter van de raad…”deed of 24-04-2024
Mandates through the years
5 names, the dashed line is todayLAPPERRE Thérèse
Director
Director
Adriaan LAPPERRE
Director
Director
J.A. Lapperre
Managing director
Managing director
LAPPERRE Thérèse Sophie
Managing director
Managing director
Tillie Willy
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- LAPPERRE Thérèse
- Director, appointed by deed of 05-03-2021, still in office
- Adriaan LAPPERRE
- Director, since before 30-09-2024
- J.A. Lapperre
- Managing director, since before 05-03-2021
- LAPPERRE Thérèse Sophie
- Managing director, since before 30-09-2025
- Tillie Willy
- Director, until 05-03-2021
Control
Capital
- Capital
- €62,000
- Shares
- 100
- Contribution per share
- €620
- Equity per share
- €15,699 in 2025
- Source
- deed of 24-04-2024
Articles of association
deed of 24-04-2024 (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.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of February at 18:00