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LUC VAN STEERTEGEM

Active
Private limited companyfounded 1994active for 31 yearsJan Frans Gellyncklaan 235, 2540 Hove, BelgiumKBO/BCE: BE 0453.909.124

Directors

Directors
2 directors, no change since 2023
VAN LOOY Kristel
Director (not named in the articles) · since 14-11-2000 · earlier manager, until 28-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-09-2026
Current
VAN STEERTEGEM Luc
Director (not named in the articles) · since 14-11-2000 · earlier manager, until 28-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-09-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 28-12-2023 Capital stated in the deed · 750 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN LOOY Kristel
  • Manager, until 28-12-2023
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office
VAN STEERTEGEM Luc
  • Manager, until 28-12-2023
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office

Articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, voorzitter Ondernemingsrechtbank rechtsgebied zetel op verzoek meest gerede partij wijst lasthebber aan”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Vorige jaarvergadering,zo niet waarde door een of meerdere accountants op verzoek meest gerede partij door betrokkenen of zo niet voorzitter…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“19, bestuurders in functie van rechtswege vereffenaar”

Articles of association, deed of 28-12-2023 (in Dutch)

Next steps