LEDNLUX
ActiveDirectors
Directors
2 directors, last change in 2024
STURIALE Agatino
Current
Director (not named in the articles) · in office according to the act of 08-01-2024 · earlier director, until 08-01-2024 · term without a fixed end · listed in the 2026 annual accounts, filed on 15-10-2026
WOUTERS Gerry Daniël Helga
Current
Director (not named in the articles) · in office according to the act of 08-01-2024 · earlier director, until 08-01-2024 · term without a fixed end · listed in the 2026 annual accounts, filed on 15-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-01-2024Owners and capital
Capital transactions
Capital over time
- 08-01-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| STURIALE Agatino |
|
| WOUTERS Gerry Daniël Helga |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
Articles of association, deed of 08-01-2024 (in Dutch)