LUCOFIN
Board
No change since 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 20-05-2015
Mandates through the years
2 namesManager
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 28-06-2017, last mentioned in 2017
-
- Manager (not named in the articles), appointed by deed of 20-05-2015, last mentioned in 2015
Control
Founders
,
This company
LUCOFIN
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 20-05-2015
Articles of association
deed of 20-05-2015 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vennoot, andere vennoten kunnen ontbinding vermijden mits afkoop binnen maand vanaf betekening”
Shareholders
At incorporation
deed of 20-05-2015 ↗
- 99 shares (99%) · €99
- 1 share (1%) · €1