Lucky Numbers
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 18-07-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 18-07-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “In geval van tegenstrijdig belang zal de enige bestuurder handelen overeenkomstig de wettelijke bepalingen terzake. Iedere bestuurder…”deed of 18-07-2025
Mandates through the years
2 names, the dashed line is todayHOEFNAGELS Francesca Maria Emilia Augusta
Director (not named in the articles)
Director (not named in the articles)
VANDERWEGEN Kris
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HOEFNAGELS Francesca Maria Emilia Augusta
- Director (not named in the articles), appointed by deed of 18-07-2025, still in office
- VANDERWEGEN Kris
- Director (not named in the articles), appointed by deed of 18-07-2025, still in office
Control
Founder
HOEFNAGELS Francesca Maria Emilia Augusta
This company
Lucky Numbers
Equity €39,277
Profit €37,277 in 2025
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €196 in 2025
- Source
- deed of 18-07-2025
Articles of association
deed of 18-07-2025 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 18-07-2025 ↗
- HOEFNAGELS Francesca Maria Emilia Augusta 200 shares (100%) · €2,000 in cash