LUFREGO
ActiveDirectors
Directors
1 director, last change in 2023
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 21-11-2023Owners and capital
Capital transactions
Capital over time
- 21-11-2023 Capital conversion · €61,973.38
Mandate history
3 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Caluwaerts Arlette |
|
| Goovaerts Luc |
|
| Goovaerts Sarah |
|
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)