LUCKILY
Board
1 director, last change in 2023Director (not named in the articles)
since 16-08-2017
term without a fixed end
earlier manager, until 04-09-2023
listed in the 2025 annual accounts, filed on 25-09-2026
Mandates through the years
1 name, the dashed line is todayDe Clercq Maureen
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- De Clercq Maureen
- Director (not named in the articles), from 16-08-2017 to date
- Manager, until 04-09-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 04-09-2023 (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, al dan niet aandeelhouder, algemene vergadering kan mandaat van al dan niet in statuten benoemde bestuurder steeds…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00