TOPLINE
Last board
1 director, last change in 2022LION HOLDING BV
Director, permanent representative VENMANS Marijn Frans Ferdinand
appointed by deed of 27-06-2022
term without a fixed end
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 22-07-2026
Permanent representatives 1
Permanent representative, for LION HOLDING
appointed by deed of 27-06-2022
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- LION HOLDING
- Director, appointed by deed of 27-06-2022, still in office
- BORGMANS Paul Lucas
- Manager, until 27-06-2022
- VENMANS Marijn Frans Ferdinand
- Manager, until 27-06-2022
Control
Capital
- Contribution
- €4,000
- Shares
- 10
- Contribution per share
- €400
- Equity per share
- €3,975 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-06-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 15:30
Shareholders
Stated in the deed
deed of 27-06-2022 ↗
- VENMANS Marijn Frans Ferdinand all shares