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LUAMKE

Active Risk: low Private foundationfounded 2024active for 2 yearsHoogland 108, 3118 RotselaarKBO/BCE: BE 1006.561.872
LUAMKE
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Board

3 directors, since incorporation
Hannelore POELMANS
Director
appointed by deed of 01-03-2024 term without a fixed end
Hedwig De Meyer
Director
appointed by deed of 01-03-2024 term without a fixed end
Maria DE RYCK
Director
appointed by deed of 01-03-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Art. 13.Externe vertegenwoordiging Het bestuursorgaan vertegenwoordigt, als college, de private stichting in alle handelingen in en buiten…”
deed of 22-08-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Hannelore POELMANS
Director
Hedwig De Meyer
Director
Maria DE RYCK
Director
Board
Mandates as a list
  • Hannelore POELMANS
    • Director, appointed by deed of 01-03-2024, still in office
  • Hedwig De Meyer
    • Director, appointed by deed of 01-03-2024, still in office
  • Maria DE RYCK
    • Director, appointed by deed of 01-03-2024, still in office

Control

Founder
Hannelore POELMANS
This company
LUAMKE

Articles of association

deed of 22-08-2025 (in Dutch)
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.
“Saldo jaarresultaat en vermogen, tijdens het leven van de heer Kevin De Meyer”
“Saldo jaarresultaat en vermogen, vanaf het overlijden van de heer Kevin De Meyer”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December

Founder

At incorporation deed of 01-03-2024 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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