LRG
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan De bestuurder kan, overeenkomstig artikel 5.73 van het Wetboek van vennootschappen en…”deed of 09-06-2023
Mandates through the years
3 names, the dashed line is todayEarliermandate already running before its first mention
Mandates as a list
- VERWIMP Frank
- Director, from before 31-12-2021 to 09-06-2023
- Contains BV
- Director, appointed by deed of 12-05-2020, until 31-03-2023
- Maria Groos
- Director, until 12-05-2020
Control
Parent
Equity €653,306
Profit €25,266 in 2025 (profit €70,011 in 2024)
Checked score 95
Source: accounts EGILABO 2022
81%
This company
LRG
Equity €31,164
Profit €10,206 in 2025
Further up the chainCONTAINS 60%
Capital
- Contribution
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €312 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 09-06-2023 (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 1 director“Zaakvoerders, behoudens andersluidend besluit van algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00