Luctra
Board
2 directors, no change since 2020Director (not named in the articles)
since 26-01-1989
term without a fixed end
listed in the 2026 annual accounts, filed on 09-09-2026
Director (not named in the articles)
since 01-01-2007
term without a fixed end
listed in the 2026 annual accounts, filed on 09-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7. Vertegenwoordiging - Benoemingen Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 24-07-2020
Mandates through the years
2 names, the dashed line is todayLuc Neutjens
Board
Board
Board
Mandates as a list
- Luc Neutjens
- Board, from 26-01-1989 to date
- Steyaert Marie-Thérèse
- Board, from 01-01-2007 to date
Control
Capital
- Contribution
- €12,400
- Source
- 2026 annual accounts
Articles of association
deed of 24-07-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September at 12:00