LUKA TOOLS
Board
1 director, last change in 2022Director (not named in the articles)
in office according to the deed of 26-04-2022
term without a fixed end
earlier manager, until 26-04-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-01-2026
Mandates through the years
2 names, the dashed line is todayBECKX, Filip Alfons Maria
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BECKX, Filip Alfons Maria
- Director (not named in the articles), since before 26-04-2022
- Manager, until 26-04-2022
- DONCKERS, Frans Josephina Jozef
- Manager, until 26-04-2022
Control
Capital
- Contribution
- €150,000
- Source
- 2025 annual accounts
Articles of association
deed of 26-04-2022 (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.
- “Helft overdrager helft koper-s naar evenredigheid aantal aandelen bij meerdere kopers,ook bij weigering erfgenaam-legataris, elke overdracht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 November at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Capital transactions
Capital over time
- 26-04-2022 Converted to unavailable equity · €165,000
- 26-04-2022 Converted to available equity