LUCILÈNE
ActiveDirectors
Directors
1 director, no change since 2023
VAN DEN DONK Hélène Valérie Simone
Current
Director (not named in the articles) · appointed in the act of 28-12-2023 · listed in the 2025 annual accounts, filed on 28-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 14. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”
deed of 28-12-2023Owners and capital
Shareholders
At incorporation
act of 28-12-2023 ↗
- VAN DEN DONK Hélène Valérie Simone 100 shares (100%)
Capital transactions
Capital over time
- 28-12-2023 Incorporation · €50,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Samenstelling bestuursorgaan, een of meer”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle overdrachten van aandelen, elke overdracht of overgang van aandelen of andere effecten die recht geven op verwerving van aandelen onder…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding-vereffening-verdeling, enige of elke vereffenaar individueel bevoegd voor alle handelingen nodig of dienstig;vertegenwoordigt…”
Articles of association, deed of 28-12-2023 (in Dutch)