LPH
Board
1 director, no change since 2025Director
appointed by deed of 17-11-2025
listed in the 2025 annual accounts, filed on 08-07-2026
Mandates through the years
2 names, the dashed line is todayGert Backx
Director
Director
LUYTENS Philippe Martine Werner
Statutory director
Statutory director
BoardEarlier
Mandates as a list
- Gert Backx
- Director, appointed by deed of 17-11-2025, still in office
- LUYTENS Philippe Martine Werner
- Statutory director, appointed by deed of 15-09-2020, until 01-10-2025
Control
Capital
- Contribution
- €5,000
- Source
- deed of 15-09-2020
Articles of association
deed of 15-09-2020 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of April
Founder
At incorporation
deed of 15-09-2020 ↗
- LUYTENS Philippe Martine Werner sole founder · 100% at incorporation