LUGA
Curator
the curator has managed the company since 25-08-2025Last board
1 director, since incorporationDirector (not named in the articles)
since 20-01-2023
term without a fixed end
listed in the 2023 annual accounts, filed on 30-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-01-2023
Mandates through the years
1 name, the dashed line is todayERDEM Diana
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 25-08-2025
Mandates as a list
- ERDEM Diana
- Director (not named in the articles), from 20-01-2023, until the bankruptcy of 25-08-2025
Control
Capital
- Contribution
- €150
- Shares
- 100
- Contribution per share
- €1.50
- Equity per share
- -€447 in 2023
- Source
- deed of 24-01-2023
Articles of association
deed of 24-01-2023 (in Dutch)- 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.
- Fourth Friday of June at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 24-01-2023 ↗
- ERDEM Diana sole founder · 100% at incorporation