LuHeFo
Board
1 director, last change in 2019Director (not named in the articles)
appointed by deed of 06-09-2019
term without a fixed end
earlier statutory manager, until 06-09-2019
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 06-09-2019
Mandates through the years
1 name, the dashed line is todayVERVAET Yves, Henri Clara
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VERVAET Yves, Henri Clara
- Director (not named in the articles), from 26-12-2009 to date
- Statutory manager, until 06-09-2019
Control
Capital
- Contribution
- €6,267
- Source
- 2025 annual accounts
Articles of association
deed of 06-09-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00