LUCA SERVICE
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayELIAAN Mohammed Malik Mohammed
Director
Director
Board
Mandates as a list
- ELIAAN Mohammed Malik Mohammed
- Director, appointed by deed of 22-10-2026, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 22-10-2026
Articles of association
deed of 22-10-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering die bestuurder(s) benoemt bepaalt aantal,duur van opdracht en indien meerdere bevoegdheid, natuurlijke personen of…”“Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
Shareholders
At incorporation
deed of 22-10-2026 ↗
- ELIAAN Mohammed Malik Mohammed 100 shares (100%) · €2,000
Capital transactions
Capital over time
- 22-10-2026 Incorporation · €2,000 · 100 shares
- 22-10-2026 Incorporation · €2,000 · 100 shares