LUKE PROJECT
Last board
1 director, no change since October 2026Director (not named in the articles)
since 14-06-2022
term without a fixed end
earlier director, until 23-10-2026
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-06-2022
Mandates through the years
1 name, the dashed line is todayLUYTEN Kevin
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- LUYTEN Kevin
- Director (not named in the articles), from 14-06-2022 to 23-10-2026
- Director (not named in the articles), appointed by deed of 16-06-2022, still in office
Control
Capital
- Capital
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €284 in 2025
- Source
- deed of 16-06-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-06-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 14:30deed of 16-06-2022 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 16-06-2022 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “3670 Oudsbergen,Notenstraat 31”deed of 23-10-2026 (in Dutch)
Shareholders
At incorporation
deed of 16-06-2022 ↗
- LUYTEN Kevin 50 shares (100%) · €5,000