LUCID CODE
Board
2 directors, last change in June 2026Director
appointed by deed of 22-11-2023
earlier statutory manager, until 22-11-2023
listed in the 2025 annual accounts, filed on 01-06-2026
- 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 22-11-2023
Mandates through the years
2 names, the dashed line is todayDE WITTE Emmanuel
Director
Director
Kelly Verhulst
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DE WITTE Emmanuel
- Director, from 01-04-2011 to date
- Statutory manager, until 22-11-2023
- Kelly Verhulst
- Director, appointed by deed of 09-06-2026, still in office
Control
Capital
- Contribution
- €6,552.86
- Source
- 2025 annual accounts
Articles of association
deed of 22-11-2023 (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.
- “Bestuursorgaan, algemene vergadering die benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of May at 18:00