Fysio Luyckx
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayLUYCKX Elsa
Manager
Manager
Board
Mandates as a list
- LUYCKX Elsa
- Manager, appointed by deed of 19-12-2025, still in office
Control
Capital
- Capital
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 19-12-2025
Articles of association
deed of 19-12-2025 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Met toestemming van al zijn medevennoten komen aandelen van overleden vennoot toe aan erfgenamen of legatarissen, slechts overdragen met…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 23 June at 10:00 (the first on 23-06-2027)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voorlegging aan Voorzitter Ondernemingsrechtbank ter bevestiging of homologatie, na betaling of consignatie verdeling zuivere opbrengst…”
Shareholders
At incorporation
deed of 19-12-2025 ↗
- LUYCKX Elsa gecommanditeerde vennoot · 99 shares (99%) · €2,475
- VANDENBERGHE Thomas commanditaire vennoot · 1 share (1%) · €25