Lucker
Board
2 directors, no change since 2020Statutory director
since 28-05-1998
term for the life of the company
earlier statutory manager, until 19-11-2020
listed in the 2025 annual accounts, filed on 31-07-2026
Director
appointed by deed of 19-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
2 names, the dashed line is todayStatutory director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, from 28-05-1998 to date
- Statutory manager, until 19-11-2020
-
- Manager, appointed by deed of 29-06-2016, until 19-11-2020
- Director, appointed by deed of 19-11-2020, still in office
Control
Capital
- Contribution
- €22,320
- Source
- deed of 19-11-2020
Articles of association
deed of 19-11-2020 (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.
- “Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding, bezoldigd tenzij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid één of meer vereffenaars benoemen of ontslaan…”