Lucemo
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8. De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd…”deed of 27-09-2024
Mandates through the years
1 name, the dashed line is todayCORNELISSENS Mats
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CORNELISSENS Mats
- Director (not named in the articles), appointed by deed of 27-09-2024, still in office
Control
Founders
CORNELISSENS Mats, CORNELISSENS Julie, NAUWELAERS Gianni
This company
Lucemo
Equity -€2,761
Loss €5,761 in 2025
Capital
- Contribution
- €3,000
- Source
- deed of 27-09-2024
Articles of association
deed of 27-09-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “11. De jaarvergadering wordt gehouden in de zetel van de vennootschap of op iedere andere plaats aange-wezen in de oproe-ping, elk jaar de…”
Founders
At incorporation
deed of 27-09-2024 ↗
- CORNELISSENS Mats founder
- CORNELISSENS Julie founder
- NAUWELAERS Gianni founder