LUCOKAAS
ActiveDirectors
Directors
1 director, last change in 2022
COTTENIER Steven
Current
Director (not named in the articles) · in office according to the act of 19-07-2022 · listed in the 2025 annual accounts, filed on 01-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-07-2022Owners and capital
Shareholders
1 ownerOwners 1
- Steven Cotteniernatural personSourceown accounts 2019share not stated
Capital transactions
Capital over time
- 19-07-2022 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| COTTENIER Steven |
|
| Moore Audit |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, Artikel 12.Bestuursorgaan”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “In vormen vereist voor statutenwijziging, op elk moment”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Krachtens statuten, indien geen andere vereffenaar benoemd”
Articles of association, deed of 19-07-2022 (in Dutch)