Lucind@c
Board
2 directors, no change since 2024Director (not named in the articles)
since 05-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director (not named in the articles)
since 05-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 23-06-2022
Mandates through the years
3 names, the dashed line is todayJeroen Willemyns
Director (not named in the articles)
Director (not named in the articles)
Tim Willemyns
Director (not named in the articles)
Director (not named in the articles)
Luc Willemyns
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Jeroen Willemyns
- Director (not named in the articles), since before 31-12-2023
- Tim Willemyns
- Director (not named in the articles), since before 31-12-2023
- Luc Willemyns
- Director, from before 23-06-2022 to 05-03-2024
Control
Capital
- Contribution
- €18,600
- Source
- deed of 23-06-2022
Articles of association
deed of 23-06-2022 (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.
- “Bestuurders, tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of March at 15:00