VAN HOVE LBM
Board
2 directors, last change in 2024Director
since 12-12-2023
6-year term from 2024
earlier statutory manager, until 02-01-2024
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
since 12-12-2023
6-year term from 2024
earlier director, until 02-01-2024
listed in the 2025 annual accounts, filed on 30-01-2026
Mandates through the years
2 names, the dashed line is todayBERTELS Elisa
Director
Director
VAN HOVE Bert
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- BERTELS Elisa
- Director, from 08-05-2012 to date
- Statutory manager, until 02-01-2024
- VAN HOVE Bert
- Manager, from before 30-06-2022 to 02-01-2024
- Director (not named in the articles), appointed by deed of 02-01-2024, still in office
Control
Capital
- Capital
- €1,435,000
- Shares
- 1,435
- Contribution per share
- €1,000
- Equity per share
- €943 in 2025
- Source
- deed of 02-01-2024
Articles of association
deed of 02-01-2024 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of December at 18:00