LUJO
Last board
No change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap zelf tot bestuurder wordt benoemd in een andere vennootschap komt de bevoegdheid om een vaste vertegenwoordiger te…”deed of 05-03-2021
Mandates through the years
2 names, the dashed line is todayBIJNENS Jos
Director (not named in the articles)
Director (not named in the articles)
BIJNENS Luc
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- BIJNENS Jos
- Director (not named in the articles), appointed by deed of 05-03-2021, until 31-03-2025
- Director (not named in the articles), appointed by deed of 05-03-2021, ended, last mentioned on 05-03-2021
- BIJNENS Luc
- Director (not named in the articles), appointed by deed of 05-03-2021, until 31-03-2025
- Director (not named in the articles), appointed by deed of 05-03-2021, ended, last mentioned on 05-03-2021
Control
This company
LUJO
Equity €6,505
Loss €2,492 in 2023
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €65.05 in 2023
- Source
- deed of 05-03-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-03-2021 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 05-03-2021 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers;ook bij weigering erfgenaam of legataris, elke overdracht…”deed of 05-03-2021 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen, per e-mail,of per gewone post indien geen e-mailadres,zelfde dag als e-mail”deed of 05-03-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00deed of 05-03-2021 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Genk,Calvariestraat 10 bus 1, boeken en bescheiden”deed of 15-04-2025 (in Dutch)
Founders
At incorporation
deed of 05-03-2021 ↗
- BIJNENS Luc founder
- BIJNENS Jos founder
- BIJNENS Giel Jan Ben founder
- BIJNENS Chloë founder
- BIJNENS Stephen founder
- BIJNENS Thanée founder