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LUANCLO

Active
Public limited companyfounded 1991active for 35 yearsBrugse Steenweg 240, 9990 Maldegem, BelgiumKBO/BCE: BE 0443.028.791
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LUANCLOActive
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2023

Board 3

Savat Luc
Chair of the board · appointed in the act of 07-09-2023 · Director (not named in the articles) · in office according to the act of 07-09-2023 · earlier director, until 07-09-2023 · listed in the 2021 annual accounts, filed on 17-10-2022
Current
BELLAERT Angeline
Director (not named in the articles) · in office according to the act of 07-09-2023 · earlier director, until 07-09-2023 · listed in the 2021 annual accounts, filed on 17-10-2022
Current
CABOOTER Ann
Director (not named in the articles) · in office according to the act of 07-09-2023 · earlier director, until 07-09-2023
Current

Day-to-day management 1

Savat Luc
Gedelegeerd bestuurder · appointed in the act of 07-09-2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 07-09-2023

Owners and capital

Capital transactions

Capital over time
  1. 07-09-2023 Capital stated in the deed · €471,246 · 1,901 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BELLAERT Angeline
  • Director, until 07-09-2023
  • Director (not named in the articles), since before 07-09-2023
CABOOTER Ann
  • Director, until 07-09-2023
  • Director (not named in the articles), since before 07-09-2023
Savat Luc
  • Chair of the board, appointed in the act of 07-09-2023, still in office
  • Director, until 07-09-2023
  • Director (not named in the articles), since before 07-09-2023
  • Gedelegeerd bestuurder, appointed in the act of 07-09-2023, still in office

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Benoeming vereffenaars, algemene vergadering bepaalt”

Articles of association, deed of 07-09-2023 (in Dutch)

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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