LUCID
Board
2 directors, last change in 2019Director (not named in the articles)
appointed by deed of 12-07-2019
term without a fixed end
earlier manager, until 12-07-2019
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 12-07-2019
term without a fixed end
earlier manager, until 12-07-2019
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 12-07-2019
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 12-07-2019, still in office
- Manager, until 12-07-2019
-
- Director (not named in the articles), appointed by deed of 12-07-2019, still in office
- Manager, until 12-07-2019
Control
Subscriber
This company
LUCID
Equity €914,014
Profit €53,215 in 2025
Capital
- Contribution
- €312,400
- Source
- 2025 annual accounts
Articles of association
deed of 12-07-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
After the capital increase
deed of 12-07-2019 ↗
- €300,000
Capital transactions
Capital over time
- 12-07-2019 Capital increase of €300,000 · to €1,038,600 · in cash
- 12-07-2019 Converted to unavailable equity · €1,052,550