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LUDIK AUTOMATIC PROJECTS

Active
Private limited companyfounded 2004active for 22 yearsJules Lahayestraat 65, 1090 Jette, BelgiumKBO/BCE: BE 0863.022.658

Directors

Directors
2 directors, last change in 2024
MERTENS Luc
Director (not named in the articles) · in office according to the act of 22-02-2024 · earlier director, until 22-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Current
VLOEBERGS Cathérine Marie Germaine Charles Ghislaine Bernadette
Director (not named in the articles) · in office according to the act of 22-02-2024 · earlier director, until 22-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
Full text

Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten toekennen aan elke mandataris.

deed of 22-02-2024

Owners and capital

Capital transactions

Capital over time
  1. 22-02-2024 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MERTENS Luc
  • Director, until 22-02-2024
  • Director (not named in the articles), since before 22-02-2024
VLOEBERGS Cathérine Marie Germaine Charles Ghislaine Bernadette
  • Director, until 22-02-2024
  • Director (not named in the articles), since before 22-02-2024

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“186, 1/186ste van het vermogen”

Articles of association, deed of 22-02-2024 (in Dutch)

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