LUDEM
Board
1 director, last change in 2024Director (not named in the articles)
since 25-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Ingeval er slechts één bestuurder is, zal hij de bovengenoemde machten uitoefenen en kan hij dezelfde bevoegdheidsoverdrachten doen…”deed of 10-02-2023
Mandates through the years
2 names, the dashed line is todayDEMEYERE Luc
Director (not named in the articles)
Director (not named in the articles)
LANNOY AGENCIES
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DEMEYERE Luc
- Director (not named in the articles), from 28-06-1991 to date
- Director (not named in the articles), until 10-02-2023
- LANNOY AGENCIES
- Director (not named in the articles), from 01-02-2017 to 23-02-2024
- Director (not named in the articles), until 10-02-2023
Control
Capital
- Contribution
- €140,000
- Source
- deed of 10-02-2023
Articles of association
deed of 10-02-2023 (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.
- 2 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “STEMRECHT Elk aandeel geeft recht op één stem. … BOEKJAAR Het boekjaar begint op 1 december en eindigt op 31 november van het daarop volgend…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden. De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”
Capital transactions
Capital over time
- 10-02-2023 Converted to unavailable equity · €140,000
- 10-02-2023 Converted to unavailable equity · €11,455