LVT BENELUX PR
Board
3 directors, 1 in day-to-day management, no change since March 2026Director and managing director, permanent representative Karolien Hessels
director appointed by deed of 08-08-2024
managing director appointed by deed of 20-03-2026
6-year term from 2024
JDO COMMS BV
Director, permanent representative Johan De Ost
since 11-02-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 21-08-2026
RYE BV
Director, permanent representative Camille Vandenheede
since 11-02-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 21-08-2026
Permanent representatives 3
Mandates through the years
6 names, the dashed line is todayKaroH Comms BV
Director, Managing director
Director, Managing director
JDO COMMS
Director
Director
RYE
Director
Director
Karolien Hessels
Managing director
Managing director
Lammers van Toorenburg Charles
Managing director
Managing director
Verbeek Management & Advies
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- KaroH Comms BV
- Director, from 01-12-2011 to date
- Managing director, appointed by deed of 20-03-2026, still in office
- JDO COMMS
- Director, since before 31-12-2025
- RYE
- Director, since before 31-12-2025
- Karolien Hessels
- Director, appointed by deed of 04-01-2012, until 08-08-2024
- Managing director, appointed by deed of 04-01-2012, until 20-03-2026
- Lammers van Toorenburg Charles
- Director, from 11-01-2000 to 06-02-2026
- Managing director, appointed by deed of 13-06-2012, until 20-03-2026
- Verbeek Management & Advies
- Director, until 01-12-2011
Control
consolidates
This company
LVT BENELUX PR
Equity €178,342
Profit €91,200 in 2025
Capital
- Capital
- €61,973.38
- Shares
- 5,000
- Contribution per share
- €12.39
- Equity per share
- €35.67 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Lammers van Toorenburg Holding BV
Source: parent in its own accounts
Articles of association
deed of 08-08-2024 (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 2 directorsTerm of at most 6 years
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam op vennootschapszetel, iedere aandeelhouder kan kennis nemen, aandeelhouder kan op elk ogenblik op zijn kosten…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 10, rechthebbenden vragen raad van bestuur toetreding goed te keuren of voorkooprecht uit te oefenen en laten hoedanigheid erfgenaam…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 14:00