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LUKED

Active Private limited companyfounded 1999active for 27 yearsIndustrieweg 112, 3980 Tessenderlo-HamKBO/BCE: BE 0465.353.144
LUKED
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Board

1 director, last change in 2023
Director
in office according to the deed of 08-12-2023 term without a fixed end
earlier manager, until 08-12-2023
listed in the 2025 annual accounts, filed on 02-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 31-12-2021
    • Manager, until 08-12-2023
    • Manager, until 08-12-2023
    • Director, from before 08-12-2023, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€40,001.17
Source
2025 annual accounts

Articles of association

deed of 08-12-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuurders, unanimiteit alle aandeelhouders”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Alleen bijzondere en beperkte volmachten voor bepaalde of voor een reeks bepaalde rechtshandelingen zijn geoorloofd. Algemene vergadering en…”

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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