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LUKAS VERHAEGE

Active Private limited companyfounded 2025active for 1 yearPuymoortelstraat 23, 8720 DentergemKBO/BCE: BE 1019.125.748

Board

1 office holder, since incorporation
Director (not named in the articles)
appointed by deed of 27-01-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VERHAEGE Lukas Paul
Director (not named in the articles)
Other function
Mandates as a list
  • VERHAEGE Lukas Paul
    • Director (not named in the articles), appointed by deed of 27-01-2025, still in office

Control

This company
LUKAS VERHAEGE
Equity €36,428
Profit €33,928 in 2025

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Equity per share
€364 in 2025
Source
deed of 27-01-2025

Articles of association

deed of 27-01-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
“Bestuurders De vergadering beslist het aantal bestuurders te bepalen op één. Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde…”
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, artikel2:55WVV”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“De dagelijks bestuurders kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber. Het bestuursorgaan stelt…”

Shareholders

At incorporation deed of 27-01-2025 ↗

Next steps