PROSPECTCO
Board
3 directors, 1 in day-to-day managementDirector and managing director
director since 23-05-2022
managing director in office according to the deed of 25-05-2022
term until 22-05-2028
listed in the 2025 annual accounts, filed on 15-10-2026
Director
since 23-05-2022
term until 22-05-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-10-2026
Director
since 23-05-2022
term until 22-05-2028
listed in the 2025 annual accounts, filed on 15-10-2026
Mandates through the years
3 names, the dashed line is todayLENAERTS Guy Frans Maria
Director, Managing director
Director, Managing director
LENAERTS Michael Guy Frans
Director
Director
VAN DER TAS Jennie Hillegonda
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- LENAERTS Guy Frans Maria
- Director, since before 31-12-2021
- Managing director, since before 25-05-2022
- LENAERTS Michael Guy Frans
- Director, since before 31-12-2021
- VAN DER TAS Jennie Hillegonda
- Director, since before 31-12-2021
Control
Capital
- Capital
- €75,000
- Shares
- 250
- Contribution per share
- €300
- Equity per share
- €1,121 in 2025
- Source
- deed of 25-05-2022
Articles of association
deed of 25-05-2022 (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.
- “Samenstelling raad van bestuur, 6 jaar”“Raad kiest uit midden een voorzitter, Voorzitter raad van bestuur”