FAMILUX
Board
2 directors, last change in April 2026Manager
appointed by deed of 03-04-2026
term without a fixed end
also on the board of 1 other company
Manager
appointed by deed of 03-04-2026
term without a fixed end
also on the board of 1 other company
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Cleo GOEMINNE
- Manager, appointed by deed of 03-04-2026, still in office
- Tessa GOEMINNE
- Manager, appointed by deed of 03-04-2026, still in office
- Kathleen Roels
- Manager, until 03-04-2026
Control
Capital
- Capital
- €7,571.42
- Shares
- 100 in the deed of 02-01-2025
- Source
- deed of 22-01-2026
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-01-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération gérants, assemblée générale peut décider à majorité simple d'octroyer rémunération à certains gérants”deed of 03-04-2026 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 180 sharesdeed of 18-06-2025 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 04-01-2024 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”deed of 04-01-2024 (in French)
Shareholders
Stated in the deed
deed of 18-06-2025 ↗
- GOEMINNE Jan 5 shares
- ROELS Kathleen 5 shares
- GOEMINNE Tessa 35 shares
- GOEMINNE Cleo 35 shares
Capital transactions
Capital over time
- 22-01-2026 Capital increase of €2,571.42 · to €7,571.42
- 18-06-2025 Capital increase of €115,791.20
- 02-01-2025 Capital stated in the deed · 100 shares
- 04-01-2024 Capital stated in the deed · €5,000