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GROEP LUYTEN

Active Risk: not assessed Public limited companyfounded 2006active for 20 yearsMolemstraat 118, 3560 LummenKBO/BCE: BE 0880.267.575 subsidiary of ATFIME
GROEP LUYTEN
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Board

5 directors, 4 in day-to-day management, last change in 2024
SEQUENCE CONSULT BV
Director, permanent representative GIJBELS Jean-Marie Lucien Gustaaf Servatius
since 01-07-2022 6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
ATFIME BV
Director and managing director, permanent representative LUYTEN Bert
director in office according to the deed of 21-02-2024 managing director appointed by deed of 21-02-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 29-06-2026
DIHLIS BV
Director and managing director, permanent representative LUYTEN Dirk Isidoor Benedictus
director in office according to the deed of 21-02-2024 managing director appointed by deed of 21-02-2024 6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
NIKA BV
Director and managing director, permanent representative LUYTEN Kurt Renaat Jos
director in office according to the deed of 21-02-2024 managing director appointed by deed of 21-02-2024 6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
AFTIME
Director and managing director
director in office according to the deed of 21-02-2024 managing director appointed by deed of 21-02-2024
ATFIME, DIHLIS, NIKA, AFTIME
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 16: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig, wanneer…”
“2. Binnen de grenzen van het dagelijks bestuur wordt de vennootschap ook in en buiten rechte geldig vertegenwoordigd door een dagelijks…”
Full text

2. Binnen de grenzen van het dagelijks bestuur wordt de vennootschap ook in en buiten rechte geldig vertegenwoordigd door een dagelijks bestuurder, resp. persoon gelast met het dagelijks bestuur, die alleen kan optreden. Het bestuursorgaan kan de bevoegdheid van de dagelijks bestuurder dan wel persoon gelast met het dagelijks bestuur beperken. Het bestuursorgaan mag bijzondere volmachten verlenen aan één of meer personen. De vennootschap wordt geldig vertegenwoordigd door deze bijzondere volmachtdragers binnen de grenzen van hun volmacht.

deed of 21-02-2024
Permanent representatives 4
GIJBELS Jean-Marie Lucien Gustaaf Servatius
Permanent representative, for SEQUENCE CONSULT
appointed by deed of 09-09-2022
LUYTEN Bert
Permanent representative, for ATFIME
in office according to the deed of 21-02-2024
LUYTEN Dirk Isidoor Benedictus
Permanent representative, for DIHLIS
in office according to the deed of 21-02-2024
LUYTEN Kurt Renaat Jos
Permanent representative, for NIKA
in office according to the deed of 21-02-2024

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
ATFIME
Director, Managing director
DIHLIS
Director, Managing director
NIKA
Director, Managing director
SEQUENCE CONSULT
Director
AFTIME
Director, Managing director
LUYTEN Bert
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • ATFIME
    • Director, since before 30-12-2021
    • Managing director, appointed by deed of 21-02-2024, still in office
  • DIHLIS
    • Director, since before 30-12-2021
    • Managing director, appointed by deed of 21-02-2024, still in office
  • NIKA
    • Director, since before 30-12-2021
    • Managing director, appointed by deed of 21-02-2024, still in office
  • SEQUENCE CONSULT
    • Director, from 01-07-2022 to date
  • AFTIME
    • Director, since before 21-02-2024
    • Managing director, appointed by deed of 21-02-2024, still in office
  • LUYTEN Bert
    • Director, until 21-02-2024

Control

Parent
ATFIME
Equity €195,045
Profit €70,924 in 2025 (profit €82,842 in 2024)
51%
This company
GROEP LUYTEN
Equity €1.6m
Loss €9,649 in 2025

and 2 other shareholders

Capital

Capital
€185,000
Shares
10,000
Contribution per share
€18.50
Equity per share
€156 in 2025
Source
deed of 21-02-2024

Owners through the years

as the annual accounts name them
ATFIME
51%
51%
DIHLIS
49%24.5%
24.5%
NIKA
24.5%
24.5%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 21-02-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Bestemming winst, verplichting herleeft indien reserve aangesproken tot reservefonds opnieuw 1/10 kapitaal bereikt”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 16:00

Shareholders

3 owners

Owners 3

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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