LUCY
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 01-03-2023
term without a fixed end
earlier director, until 01-03-2023
listed in the 2025 annual accounts, filed on 30-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-03-2023
Mandates through the years
1 name, the dashed line is todayBOSMANS Erwin
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BOSMANS Erwin
- Director (not named in the articles), since before 30-06-2022
- Director, until 01-03-2023
Control
Capital
- Contribution
- €18,592
- Source
- 2025 annual accounts
Articles of association
deed of 01-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van de dag van de openstelling van de intekening, inbreng in geld met uitgifte van nieuwe aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”