THE LORD
Board
2 directors, last change in 2023Director
appointed by deed of 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-09-2026
Director (not named in the articles)
in office according to the deed of 28-12-2023
term for the life of the company
earlier manager (not named in the articles) and director, until 28-12-2023
listed in the 2025 annual accounts, filed on 29-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “op dit orgaan. §4. Externe vertegenwoordiging De bestuurder(s) vertegenwoordigt de Vennootschap jegens derden, met inbegrip van de…”deed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayHans VANHESTE
Director (not named in the articles)
Director (not named in the articles)
Petra VANDEN BROUCKE
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Hans VANHESTE
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles) and director, until 28-12-2023
- Petra VANDEN BROUCKE
- Director, from 13-12-2023 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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“Telefonische conferentie of videoconferentie of ieder mondeling of videografisch telecommunicatiemiddel, plaats aangeduid in oproeping in…”“Verzaken aan beroep op ontbreken of onregelmatigheid oproeping vóór of na vergadering waarop niet aanwezig, eenparig schriftelijk besluit…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 17:00