LUKA
Board
3 directorsVannieuwenhuyse Kathy
Director
since 27-05-1999
listed in the 2025 annual accounts, filed on 08-12-2025
Stragier Alexander
Director
since 19-09-2022
listed in the 2025 annual accounts, filed on 08-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 -Externe vertegenwoordigingsbevoegdheid ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”deed of 24-10-2022
Mandates through the years
3 names, the dashed line is todayStragier Luc
Director
Director
Vannieuwenhuyse Kathy
Director
Director
Stragier Alexander
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Stragier Luc
- Director, from 27-05-1999 to date
- Vannieuwenhuyse Kathy
- Director, from 27-05-1999 to date
- Stragier Alexander
- Director, since before 30-06-2022
Control
Capital
- Contribution
- €19,000
- Source
- 2025 annual accounts
Articles of association
deed of 24-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meer dan één koper, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of November at 10:00