LUKA
Board
2 directors, 1 in day-to-day management, last change in 2023Director (not named in the articles)
since 20-12-2023
term until 20-04-2029
earlier director, until 28-12-2023
listed in the 2025 annual accounts, filed on 20-05-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 20-12-2023
managing director appointed by deed of 28-12-2023
term until 20-04-2029
earlier director, until 28-12-2023
listed in the 2025 annual accounts, filed on 20-05-2026
Mandates through the years
2 names, the dashed line is todayVan Mol Luc
Director (not named in the articles)
Director (not named in the articles)
Vermeulen Katrien
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Van Mol Luc
- Director (not named in the articles), from 14-06-2018 to date
- Director, until 28-12-2023
- Vermeulen Katrien
- Director (not named in the articles), from 14-06-2018 to date
- Director, until 28-12-2023
- Managing director, appointed by deed of 28-12-2023, still in office
Control
Capital
- Capital
- €61,500
- Shares
- 100
- Contribution per share
- €615
- Equity per share
- -€368 in 2025
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (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.
- “Gekozen door raad uit midden, raad kan benoemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of April at 19:00