LUFIN
Board
1 director, since incorporationDirector (not named in the articles)
since 13-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 12-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-05-2025
Mandates through the years
1 name, the dashed line is todayVERMEIREN Tahnee Julia Jozef
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERMEIREN Tahnee Julia Jozef
- Director (not named in the articles), from 13-05-2025 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Equity per share
- €3.72 in 2025
- Source
- deed of 15-05-2025
Articles of association
deed of 15-05-2025 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding…”
Shareholders
At incorporation
deed of 15-05-2025 ↗
- VERMEIREN Tahnee Julia Jozef 1,000 shares (100%) · €2,000