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LUFREGO

Active
Public limited companyfounded 1995active for 31 yearsG. De Donderstraat 33, 1852 Grimbergen, BelgiumKBO/BCE: BE 0455.372.636

Directors

Directors
1 director, last change in 2023
Caluwaerts Arlette
Sole director · since 06-11-2023 · listed in the 2025 annual accounts, filed on 22-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Hij kan bijzondere machten toekennen aan elke mandataris. VERTEGENWOORDIGING JEGENS DERDEN Iedere bestuurder vertegenwoordigt de…”
deed of 21-11-2023

Owners and capital

Capital transactions

Capital over time
  1. 21-11-2023 Capital conversion · €61,973.38

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Caluwaerts Arlette
  • Sole director, since before 21-11-2023
Goovaerts Luc
  • Director, until 21-11-2023
Goovaerts Sarah
  • Director, until 21-11-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering, ad nutum bij besluit van de algemene vergadering”

Articles of association, deed of 21-11-2023 (in Dutch)

Next steps