LUKAa Services
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 29-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-05-2024
Mandates through the years
1 name, the dashed line is todayWILLEMS Ludwig Robert Simon
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- WILLEMS Ludwig Robert Simon
- Director (not named in the articles), from 27-05-2024 to date
Control
Founders
WILLEMS Ludwig Robert Simon, DIERICKX Katrien Germaine
This company
LUKAa Services
Equity €176,255
Profit €93,788 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €1,763 in 2025
- Source
- deed of 29-05-2024
Articles of association
deed of 29-05-2024 (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.
- “Bestuursorgaan, ELF”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 29-05-2024 ↗
- WILLEMS Ludwig Robert Simon founder
- DIERICKX Katrien Germaine founder