LUCKY
Board
1 director, since incorporationDirector
since 20-10-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 01-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “11.3 Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. 11.4 Iedere bestuurder kan…”deed of 22-10-2021
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 20-10-2021 to date
Control
Founder
This company
LUCKY
Equity €60,385
Loss €400 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €604 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-10-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid aantal, zelfde formaliteiten indien geen aandeelhouder van rechtswege”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 21 June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, recht één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en…”
Shareholders
At incorporation
deed of 22-10-2021 ↗
- 100 shares (100%) · €20,000 in cash