Lucciolina
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 11-09-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 23-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-09-2019
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 06-09-2019 to date
Control
Founder
This company
Lucciolina
Equity €66,305
Profit €84,051 in 2025
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €133 in 2025
- Source
- deed of 11-09-2019
Articles of association
deed of 11-09-2019 (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“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, aantal, duur van opdracht en, indien meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 16:00
Founder
At incorporation
deed of 11-09-2019 ↗
- sole founder · 100% at incorporation