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Lughus

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearBroekstraat 89, 9255 BuggenhoutKBO/BCE: BE 1039.523.264
Lughus
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Board

1 director, since incorporation
VERMEIR Michaël
Director (not named in the articles)
appointed by deed of 30-06-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VERMEIR Michaël
Director (not named in the articles)
Board
Mandates as a list
  • VERMEIR Michaël
    • Director (not named in the articles), appointed by deed of 30-06-2026, still in office

Control

Founder
VERMEIR Michaël
This company
Lughus

Capital

Contribution
€4,000
Shares
4,000
Contribution per share
€1
Source
deed of 30-06-2026

Articles of association

deed of 30-06-2026 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, bestuursorgaan kan hen op elk ogenblik ontslaan”
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Aandeelhouders mogen kennis nemen van register betreffende hun effecten, op naam”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Aan aandeelhouders worden certificaten afgegeven van deze inschrijvingen, overdrachten en overgangen hebben slechts uitwerking ten aanzien…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of December at 17:00
Audit, dissolution and liquidation
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

Shareholders

At incorporation deed of 30-06-2026 ↗

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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