LJ Lux
ActiveDirectors
Directors
1 director, since incorporation
BONNEZ Arne Lucien Raphaël
Current
Director (not named in the articles) · appointed by deed of 22-09-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-07-2026
Owners and capital
Shareholders
At incorporation
deed of 22-09-2025 ↗
- BONNEZ Arne Lucien Raphaël 1,000 shares (100%) · in cash
Capital transactions
Capital over time
- 22-09-2025 Incorporation · 1,000 shares
Mandate history
2 people, 1 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| BONNEZ Arne Lucien Raphaël |
|
| Liesbet Grymonprez |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuurders bezoldiging, tot andersluidend besluit van de algemene vergadering is het mandaat van de bestuurder onbezoldigd”
Articles of association, deed of 22-09-2025 (in Dutch)