LUC VAN STEERTEGEM
ActiveDirectors
Directors
2 directors, no change since 2023
VAN LOOY Kristel
Current
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
VAN STEERTEGEM Luc
Current
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
Owners and capital
Capital transactions
Capital over time
- 28-12-2023 Capital stated in the deed · 750 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VAN LOOY Kristel |
|
| VAN STEERTEGEM Luc |
|
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)