ILLUMAC
Board
2 directors, since incorporationDirector
since 23-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director
since 23-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 25-01-2024
Mandates through the years
2 names, the dashed line is todayKNOCKAERT Macy Cathy
Director
Director
PACCO Lucas Martial
Director
Director
Board
Mandates as a list
- KNOCKAERT Macy Cathy
- Director, from 23-01-2024 to date
- PACCO Lucas Martial
- Director, from 23-01-2024 to date
Control
Founders
This company
ILLUMAC
Equity €68,543
Profit €40,005 in 2025
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Equity per share
- €685 in 2025
- Source
- deed of 25-01-2024
Articles of association
deed of 25-01-2024 (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.
- “Één of meer bestuurders, algemene vergadering die benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s), nietigheid”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering in vormen statutenwijziging, ontbinding en sluiting vereffening in een akte mogelijk mits naleving…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) krachtens…”
Shareholders
At incorporation
deed of 25-01-2024 ↗
- PACCO Lucas Martial 50 shares (50%) · €50 in cash
- KNOCKAERT Macy Cathy 50 shares (50%) · €50 in cash