LUGOS
ActiveDirectors
Directors
1 director, last change in 2023
De Decker John, Albert
Current
Owners and capital
Shareholders
2 ownersOwners 2
- Kris Maria Hilaire MARTENSnatural personSourceown accounts 201795%
- Machteld Ivonne François STAESnatural personSourceown accounts 20175%
Capital transactions
Capital over time
- 10-07-2023 Converted to available equity
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| De Decker John, Albert |
|
| MARTENS Kris |
|
Articles of association
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Alle aandeelhouders bij besluit tot uitgifte, algemene vergadering in belang vennootschap conform artikel 5:130 WVV”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle handelingen nodig of dienstig voor vereffening, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 10-07-2023 (in Dutch)