LPR GROUP
Board
4 directors, 1 in day-to-day management, last change in 2023Director
current term since 08-06-2023
term until 14-06-2029
listed in the 2024 annual accounts, filed on 29-08-2025
Director
current term since 08-06-2023
term until 14-06-2029
listed in the 2024 annual accounts, filed on 29-08-2025
Director and managing director and chair of the board
director since 08-06-2023
managing director and chair of the board in office according to the deed of 07-09-2023
term until 14-06-2029
listed in the 2024 annual accounts, filed on 29-08-2025
Director
current term since 08-06-2023
term until 14-06-2029
listed in the 2024 annual accounts, filed on 29-08-2025
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director, Managing director and chair of the board
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 08-06-2017 to date
-
- Director, from 08-06-2017 to date
-
- Director, from 08-06-2017 to date
- Managing director and chair of the board, since before 04-12-2017
-
- Director, from 08-06-2017 to date
Control
Capital
- Capital
- €61,500
- Source
- 2024 annual accounts
Articles of association
deed of 24-12-2025 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of March at 14:00 (the first on 11-03-2027)