LUKAS BV
Board
2 directors, no change since 2020Director (not named in the articles)
since 15-05-2020
term without a fixed end
earlier manager, until 08-06-2020
listed in the 2025 annual accounts, filed on 28-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-06-2020
Mandates through the years
3 names, the dashed line is todayPozoga Kamila
Director
Director
POZOGA Lukasz
Director (not named in the articles)
Director (not named in the articles)
POZOGA Kamilla
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Pozoga Kamila
- Director, from 02-10-2017 to date
- POZOGA Lukasz
- Director (not named in the articles), from 02-10-2017 to date
- Manager, until 08-06-2020
- POZOGA Kamilla
- Director (not named in the articles), appointed by deed of 08-06-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 08-06-2020 (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.
- Third Friday of June at 18:00
Capital transactions
Capital over time
- 08-06-2020 Converted to unavailable equity · €8,060
- 08-06-2020 Converted to uncalled contributions · €12,400