LUCERVIUM
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 26-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 10-06-2026
Director (not named in the articles)
appointed by deed of 26-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 10-06-2026
Mandates through the years
2 names, the dashed line is todaySOMERS Jo Herman Marie-Josée
Director (not named in the articles)
Director (not named in the articles)
VERSCHUEREN Céline
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SOMERS Jo Herman Marie-Josée
- Director (not named in the articles), appointed by deed of 26-11-2024, still in office
- VERSCHUEREN Céline
- Director (not named in the articles), appointed by deed of 26-11-2024, still in office
Control
Founders
SOMERS Jo, VERSCHUEREN Céline, SOMERS Jo Herman Marie-Josée
This company
LUCERVIUM
Equity €39,972
Profit €41,448 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €400 in 2025
- Source
- deed of 26-11-2024
Articles of association
deed of 26-11-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday 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
Shareholders
At incorporation
deed of 26-11-2024 ↗
- SOMERS Jo 50 shares (50%) · €1,000
- VERSCHUEREN Céline 50 shares (50%) · €1,000
- SOMERS Jo Herman Marie-Josée founder