Luckidee
Board
2 directors, since incorporationDirector
appointed by deed of 27-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director
appointed by deed of 27-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er verschillende bestuurders zijn aangesteld, zijn zij ieder afzonderlijk bevoegd (tenzij de algemene vergadering beslist om een…”deed of 27-01-2020
Mandates through the years
2 names, the dashed line is todayBoard
Mandates as a list
- DIERCKXSENS, Isabelle Christiane Dominique
- Director, appointed by deed of 27-01-2020, still in office
- VANDERHEYDEN, Pieter Johan Mark Godelieve
- Director, appointed by deed of 27-01-2020, still in office
Control
This company
Luckidee
Equity €17,138
Profit €118,152 in 2025
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €85.69 in 2025
- Source
- deed of 27-01-2020
Articles of association
deed of 27-01-2020 (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.
- “Één of meer bestuurders, algemene vergadering die bestuurder(s) benoemt bepaalt aantal, duur opdracht en indien meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 19:00
Founders
At incorporation
deed of 27-01-2020 ↗