LUCANOR
Board
2 directors, since incorporationDirector (not named in the articles)
since 21-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 05-07-2026
Director (not named in the articles)
since 21-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 05-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-01-2025
Mandates through the years
2 names, the dashed line is todayGEENENS Andy Robert
Director (not named in the articles)
Director (not named in the articles)
LAMON Emma
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GEENENS Andy Robert
- Director (not named in the articles), from 21-01-2025 to date
- LAMON Emma
- Director (not named in the articles), from 21-01-2025 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 200
- Contribution per share
- €25
- Equity per share
- €222 in 2025
- Source
- deed of 24-01-2025
Articles of association
deed of 24-01-2025 (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.
- 2 directors“Algemene vergadering die bestuurder(s)benoemt, onbepaalde duur bij gebrek aan bepaling”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 200 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00
- 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
Shareholders
At incorporation
deed of 24-01-2025 ↗
- GEENENS Andy Robert 100 shares (50%) · €2,500
- LAMON Emma 100 shares (50%) · €2,500