LAS LUNAS
Board
2 directors, no change since October 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A…”deed of 30-09-2026
Mandates through the years
2 names, the dashed line is todayDE BORGGRAEVE Steffi Dirk Carine
Director (not named in the articles)
Director (not named in the articles)
WIM MESTDAGH
Director
Director
Board
Mandates as a list
- DE BORGGRAEVE Steffi Dirk Carine
- Director (not named in the articles), appointed by deed of 30-09-2026, still in office
- WIM MESTDAGH
- Director, appointed by deed of 27-10-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 30-09-2026
Articles of association
deed of 30-09-2026 (in French)- 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.
- “Moitié du bénéfice annuel net affectée aux réserves et l'autre moitié distribuée si conditions légales remplies, affectation par l'assemblée…”
- 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.
- Last Friday of May at 14:00 (the first on 26-05-2028)
Shareholders
At incorporation
deed of 30-09-2026 ↗
- DE BORGGRAEVE Steffi Dirk Carine 100 shares (100%) · €5,000 · apports