LUIGI;
Board
1 director, no change since 2021Director
appointed by deed of 14-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
Mandates through the years
2 names, the dashed line is todayHUBERT Koen
Director
Director
STORME Stéphanie Claudia Françoise
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- HUBERT Koen
- Director, from 01-07-2021 to date
- STORME Stéphanie Claudia Françoise
- Director (not named in the articles), from 24-06-2020 to 14-07-2021
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€263 in 2025
- Source
- deed of 26-06-2020
Articles of association
deed of 26-06-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering, overblijvende bestuurders mogen nieuwe coöpteren bij openval plaats vóór einde mandaat in collegiaal orgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 11:00
Shareholders
At incorporation
deed of 26-06-2020 ↗
- STORME Stéphanie Claudia Françoise 100 shares (100%) · €2,000 in cash