LUCA INSTALL
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-02-2024
Mandates through the years
1 name, the dashed line is todaySENDREA Victor
Director
Director
Board
Mandates as a list
- SENDREA Victor
- Director, appointed by deed of 26-02-2024, still in office
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 26-02-2024
Articles of association
deed of 26-02-2024 (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.
- Second Wednesday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onverminderd recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen,vergoeding te bepalen…”
Shareholders
At incorporation
deed of 26-02-2024 ↗
- SENDREA Victor 100 shares (100%) · €500