CRALUX
Board
1 director, 1 auditor, last change in 2025MJ Management
Director (not named in the articles), permanent representative ERMIR LULO
appointed by deed of 25-08-2025
term without a fixed end
listed in the 2024 annual accounts, filed on 12-05-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-04-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardStatutory auditorEarliermandate already running before its first mention
Mandates as a list
- MJ Management
- Director (not named in the articles), from 22-05-2019 to date
- Moore Audit
- Statutory auditor, appointed by deed of 18-08-2025, still in office
- LULO Ermir
- Director, from 22-05-2019 to 01-06-2025
- Manager, until 27-04-2023
Control
Shareholder
M Construction & Consulting LLC
This company
CRALUX
Equity €2.4m
Profit €174,570 in 2024
Capital
- Contribution
- €1,818,600
- Shares
- 100
- Contribution per share
- €18,186
- Equity per share
- €23,732 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 27-04-2023 (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
Shareholders
Contribution
deed of 24-12-2024 ↗
- M Construction & Consulting LLC 11 shares · €800,000