LUKAGI
Board
1 director, since incorporationDirector (not named in the articles)
since 22-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 28-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-01-2022
Mandates through the years
1 name, the dashed line is todayRoel Hungenaert
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Roel Hungenaert
- Director (not named in the articles), from 22-12-2021 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,394 in 2025
- Source
- deed of 06-01-2022
Articles of association
deed of 06-01-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of December at 09:00
Shareholders
At incorporation
deed of 06-01-2022 ↗
- HUNGENAERT Roel 100 shares (100%) · in cash