Lucienne
Board
4 directors, 1 in day-to-day management, since incorporationChair, director and managing director
chair appointed by deed of 29-04-2022
director since 27-04-2022
term until 26-04-2028
listed in the 2025 annual accounts, filed on 29-07-2026
Director
since 27-04-2022
term until 26-04-2028
listed in the 2025 annual accounts, filed on 29-07-2026
Director
since 27-04-2022
term until 26-04-2028
listed in the 2025 annual accounts, filed on 29-07-2026
Director
since 27-04-2022
term until 26-04-2028
listed in the 2025 annual accounts, filed on 29-07-2026
- MEGANCK Griet Huberta
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 29-04-2022
Mandates through the years
4 names, the dashed line is todayAnton JONGBLOET
Director
Director
Emma JONGBLOET
Director
Director
Louise JONGBLOET
Director
Director
MEGANCK Griet Huberta
Director, Chair, Managing director
Director, Chair, Managing director
LeadershipBoardRest of the term
Mandates as a list
- Anton JONGBLOET
- Director, from 27-04-2022 to date
- Emma JONGBLOET
- Director, from 27-04-2022 to date
- Louise JONGBLOET
- Director, from 27-04-2022 to date
- MEGANCK Griet Huberta
- Director, from 27-04-2022 to date
- Chair, appointed by deed of 29-04-2022, still in office
- Managing director, appointed by deed of 29-04-2022, still in office
Control
This company
Lucienne
Equity €314,390
Loss €43,840 in 2025
Capital
- Capital
- €500,000
- Shares
- 1,000
- Contribution per share
- €500
- Equity per share
- €314 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-04-2022 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 14:00
- 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 29-04-2022 ↗
- MEGANCK Griet Huberta 520 shares (52%) · €260,000
- Emma JONGBLOET 160 shares (16%) · €80,000
- Anton JONGBLOET 160 shares (16%) · €80,000
- Louise JONGBLOET 160 shares (16%) · €80,000