Luiders
ActiveDirectors
Directors
2 directors, no change since 2023
BALCAEN Els Lucette
Current
Director (not named in the articles) · appointed in the act of 14-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 19-03-2026
VANSTEENKISTE Rudi Hilaire
Current
Director (not named in the articles) · appointed in the act of 14-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 19-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De bestuurders regelen onder mekaar de uitoefening van de bevoegdheid. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook…”
deed of 14-09-2023Owners and capital
Shareholders
At incorporation
act of 14-09-2023 ↗
- VANSTEENKISTE Rudi Hilaire 50 shares (50%) · €1,500
- BALCAEN Els Lucette 50 shares (50%) · €1,500
Capital transactions
Capital over time
- 14-09-2023 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BALCAEN Els Lucette |
|
| VANSTEENKISTE Rudi Hilaire |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, één of meer bestuurders,natuurlijke personen of…”
- 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
Articles of association, deed of 14-09-2023 (in Dutch)