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LUGOS

Active
Private limited companyfounded 2011active for 15 yearsZoellaan 112, 3150 Haacht, BelgiumKBO/BCE: BE 0833.746.375

Directors

Directors
1 director, last change in 2023
De Decker John, Albert
Director · since 01-09-2021 · listed in the 2025 annual accounts, filed on 24-07-2026
Current

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 10-07-2023 Converted to available equity

Mandate history

2 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
De Decker John, Albert
  • Director, from 01-09-2021 to date
MARTENS Kris
  • Director (not named in the articles), appointed by deed of 10-07-2023, until 10-07-2023

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)

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