LUKALE
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-01-2024
Mandates through the years
3 names, the dashed line is todayEarliermandate already running before its first mention
Mandates as a list
- Janssen Katrin
- Manager, appointed by deed of 03-12-2021, until 12-01-2024
- Koen Hendrickx
- Manager, from 01-07-2017 to 12-01-2024
- Dave Simons
- Manager, until 30-09-2021
Control
Capital
- Capital
- €1,000
- Shares
- 10
- Contribution per share
- €100
- Equity per share
- €6,335 in 2025
- Source
- deed of 03-12-2021
Articles of association
deed of 12-01-2024 (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.
- “Deze wordt geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, De algemene vergadering beslist of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 19:00
Founders
Stated in the deed
deed of 03-12-2021 ↗
- Hendrickx Koen vennoot
- Janssen Katrin vennoot
Capital transactions
Capital over time
- 12-01-2024 Capital stated in the deed · 10 shares
- 03-12-2021 Capital stated in the deed · €1,000