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Lugh Advies

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearBodemveldstraat 3, 3020 HerentKBO/BCE: BE 1037.855.260
Lugh Advies
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Board

2 directors, 1 in day-to-day management, since incorporation
BAMPS Lutgarde Wilhelmina Maria
Director (not named in the articles)
appointed by deed of 13-05-2026 term without a fixed end
PEETROONS Ludwig Felix
Director (not named in the articles) and bestuurder gelast met het dagelijks bestuur
appointed by deed of 13-05-2026 term without a fixed end
Day-to-day management
PEETROONS Ludwig Felix
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De…”
deed of 13-05-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BAMPS Lutgarde Wilhelmina Maria
Director (not named in the articles)
PEETROONS Ludwig Felix
Director (not named in the articles), Bestuurder gelast met het dagelijks bestuur
LeadershipBoard
Mandates as a list
  • BAMPS Lutgarde Wilhelmina Maria
    • Director (not named in the articles), appointed by deed of 13-05-2026, still in office
  • PEETROONS Ludwig Felix
    • Director (not named in the articles), appointed by deed of 13-05-2026, still in office
    • Bestuurder gelast met het dagelijks bestuur, appointed by deed of 13-05-2026, still in office

Control

Founders
PEETROONS Ludwig Felix, BAMPS Lutgarde Wilhelmina Maria
This company
Lugh Advies

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Source
deed of 13-05-2026

Articles of association

deed of 13-05-2026 (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.
“Deel bevoegdheid bij bijzondere volmacht aan derde aangestelde,bij meerdere gezamenlijk of door collegiaal orgaan, aantal,duur,bevoegdheid…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June

Shareholders

At incorporation deed of 13-05-2026 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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