Lucy Projects
Board
1 office holder, last change in 2024Mandates through the years
1 name, the dashed line is todayCHERIF SARAH
Manager (not named in the articles)
Manager (not named in the articles)
Other function
Mandates as a list
- CHERIF SARAH
- Manager (not named in the articles), appointed by deed of 19-04-2024, still in office
Control
Articles of association
deed of 19-04-2024 (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
- 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.
- “Artikel 13: Algemene vergadering Een algemene vergadering van de vennoten, gewone algemene vergadering - jaarvergadering - ge-noemd, wordt…”
Shareholders
Stated in the deed
deed of 19-04-2024 ↗
- CHERIF SARAH 50 shares
- MAES NILS 50 shares
Capital transactions
Capital over time
- 19-04-2024 Converted to unavailable equity