LUKAS VERHAEGE
Board
1 office holder, since incorporationDirector (not named in the articles)
appointed by deed of 27-01-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayVERHAEGE Lukas Paul
Director (not named in the articles)
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
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 ↗
- VERHAEGE Lukas Paul 100 shares (100%) · €2,500 in cash