Just Luce
Board
3 directors, no change since 2025Statutory director, permanent representative
since 24-01-2020
term for the life of the company
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-07-2026
Director
current term since 04-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director, permanent representative
since 18-04-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurder(s) kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 28-01-2020
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayStatutory director
Statutory director
Director
Statutory director
BoardEarlier
Mandates as a list
-
- Statutory director, from 24-01-2020 to date
-
- Statutory director, appointed by deed of 28-01-2020, still in office
-
- Director, from 04-01-2021 to date
-
- Statutory director, appointed by deed of 28-01-2020, until 21-05-2025
Control
Founders
, ,
This company
Just Luce
Equity €134,526
Loss €9,154 in 2025
Capital
- Contribution
- €25,000
- Shares
- 50,000
- Contribution per share
- €0.50
- Equity per share
- €2.69 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-01-2020 (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.
- “Algemene vergadering bepaalt aantal,duur van opdracht en,indien meerdere bestuurders,bevoegdheid, bij gebrek aan bepaling van de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 16:00
Shareholders
At incorporation
deed of 28-01-2020 ↗
- 20,000 shares (40%)
- 20,000 shares (40%)
- 10,000 shares (20%)
Capital transactions
Capital over time
- 28-01-2020 Incorporation · €50,000 · 50,000 shares
- 28-01-2020 Converted to available equity · €50,000