Skip to content

LUKAZ

Active Private limited companyfounded 2013active for 13 yearsGammel 35, 2310 RijkevorselKBO/BCE: BE 0502.561.849

Board

1 director, last change in 2025
Director (not named in the articles)
since 14-01-2013 term without a fixed end
earlier manager (not named in the articles), until 07-01-2025
listed in the 2025 annual accounts, filed on 16-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-01-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 14-01-2013 to date
    • Manager (not named in the articles), until 07-01-2025

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 07-01-2025 (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.
Fourth Friday of June at 20:00

Next steps