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BOUWONDERNEMING LUYS

Active
Private limited companyfounded 2006active for 20 yearsOpitterkiezel 90, 3960 Bree, BelgiumKBO/BCE: BE 0879.542.649
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BOUWONDERNEMING LUYSActiveChecked score 55/100
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Directors

Directors
3 directors, last change in 2023

Board 3

Bouwprojecten Luys
Director · appointed in the act of 08-09-2023 · earlier manager, until 08-09-2023 · term without a fixed end · Private limited company · permanent representative: LUYS Yvo · listed in the 2025 annual accounts, filed on 15-12-2025
Current
LUYS André Joseph
Director · appointed in the act of 08-09-2023 · earlier manager, until 08-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-12-2025
Current
LUYS Yvo
Director · appointed in the act of 08-09-2023 · earlier manager, until 08-09-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 15-12-2025
Current
Permanent representatives 1
LUYS Yvo
Permanent representative · appointed in the act of 08-09-2023 · also on the board of 1 other company · for Bouwprojecten Luys
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. - Bevoegdheden van het bestuursorgaan 1. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”
deed of 08-09-2023

Owners and capital

Capital transactions

Capital over time
  1. 08-09-2023 Converted to unavailable equity

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Bouwprojecten Luys
  • Manager, until 08-09-2023
  • Director, appointed in the act of 08-09-2023, still in office
LUYS André Joseph
  • Manager, until 08-09-2023
  • Director, appointed in the act of 08-09-2023, still in office
LUYS Yvo
  • Manager, until 08-09-2023
  • Director, appointed in the act of 08-09-2023, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager, helft koper(s) naar evenredigheid verworven aantal, aandeelhouders die zich verzetten moeten zelf kopen aan vermelde prijs…”

Articles of association, deed of 08-09-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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