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Luctra

Active Private limited companyfounded 1988active for 37 yearsGrote Paallaan 12, 3140 KeerbergenKBO/BCE: BE 0436.287.489 #10 oldest company in Keerbergen, Real estate sector

Board

2 directors, no change since 2020
Director (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

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
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

Next steps