Lubri Technics
Board
2 directors, since incorporationEMI-Service BV
Manager (not named in the articles), permanent representative Brecht Bullens
appointed by deed of 04-12-2024
term without a fixed end
TL CONSTRUCT BV
Manager (not named in the articles), permanent representative Luc Boesmans
appointed by deed of 04-12-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7.2. Duur en ontslag Een zaakvoerder kan slechts worden ontslagen om wettige redenen, middels een besluit genomen door de algemene…”deed of 04-12-2024
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayEMI-Service
Manager (not named in the articles)
Manager (not named in the articles)
TL CONSTRUCT
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- EMI-Service
- Manager (not named in the articles), appointed by deed of 04-12-2024, still in office
- TL CONSTRUCT
- Manager (not named in the articles), appointed by deed of 04-12-2024, still in office
Control
Founders
Brecht Bullens, Luc Boesmans
This company
Lubri Technics
Articles of association
deed of 04-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voorzitter ondernemingsrechtbank zetel vennootschap zoals in kort geding, artikel 2:87-2:92 WVV zonder voorafgaande machtiging”
Shareholders
At incorporation
deed of 04-12-2024 ↗
- Brecht Bullens 150 shares (50%) · €5,000
- Luc Boesmans 150 shares (50%) · €5,000
Capital transactions
Capital over time
- 04-12-2024 Incorporation · 300 shares