Lukaskraker
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 05-04-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 9 - BEVOEGDHEDEN ZAAKVOERDER(S) De enige zaakvoerder of elke zaakvoerder afzonderlijk zo er meerderen zijn, heeft de meest…”deed of 05-04-2024
Mandates through the years
1 name, the dashed line is todayDemeersseman Lukas
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Demeersseman Lukas
- Manager (not named in the articles), appointed by deed of 05-04-2024, still in office
Control
Capital
- Capital
- €500
- Shares
- 500
- Contribution per share
- €1
- Source
- deed of 05-04-2024
Articles of association
deed of 05-04-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, onderling akkoord, bij gebreke deskundige”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering genomen op wijze voorgeschreven voor statutenwijziging”“Éénparig akkoord gecommanditeerde vennoten en gewone meerderheid stille vennoten, overblijvende vennoten”
Shareholders
At incorporation
deed of 05-04-2024 ↗
- Demeersseman Lukas gecommanditeerde vennoot · 250 shares (50%) · €250
- Arnoe Céline commanditaire vennoot · 250 shares (50%) · €250