LXG BEHEER
Board
2 directors, 2 in day-to-day management, no change since January 2026Director (not named in the articles) and managing director
director (not named in the articles) since 12-12-2025
managing director appointed by deed of 02-01-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 18-09-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 12-12-2025
managing director appointed by deed of 02-01-2026
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-09-2026
Mandates through the years
2 names, the dashed line is todayde GROENE Alexander Willem
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
de GROENE Frederik
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoard
Mandates as a list
- de GROENE Alexander Willem
- Director (not named in the articles), from 12-12-2025 to date
- Managing director, appointed by deed of 02-01-2026, still in office
- de GROENE Frederik
- Director (not named in the articles), from 12-12-2025 to date
- Managing director, appointed by deed of 02-01-2026, still in office
Control
Capital
- Contribution
- €18,200
- Shares
- 18,200
- Contribution per share
- €1
- Equity per share
- €206 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-01-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De vennootschap wordt, binnen hun bevoegdheidssfeer, tevens rechtsgeldig vertegenwoordigd door de personen belast met het dagelijks bestuur…”