ELECTRO LUC
Liquidation closedDirectors
Directors
No change since 2025
Owners and capital
Capital transactions
Capital over time
- 25-11-2025 Capital stated in the deed · 186 shares
- 20-07-2023 Converted to unavailable equity
Mandate history
1 person, 0 in office
- Board
- Other function
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Vincke Luc |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Collegiaal orgaan beslist geldig wanneer meerderheid aanwezig of vertegenwoordigd is met meerderheid van stemmen, voeren gezamenlijk het…”“Geboekt op algemene kosten los van representatie-,reis-en verplaatsingskosten, onbezoldigd tenzij algemene vergadering anders beslist”deed of 20-07-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Enkel met instemming van alle vennoten of aandeelhouders en houders van stemrechtverlenende effecten,individueel vooraf of gezamenlijk ter…”deed of 25-11-2025 (in Dutch)