LUKLOMAR
Board
2 directors, 2 in day-to-day management, last change in 2024Director and managing director
appointed by deed of 04-07-2024
listed in the 2025 annual accounts, filed on 30-09-2026
Director and managing director
appointed by deed of 04-07-2024
listed in the 2025 annual accounts, filed on 30-09-2026
Mandates through the years
2 names, the dashed line is todayDE JONGHE Luc Jozef Oscar Marie
Director, Managing director
Director, Managing director
STEYAERT Martine Esther Julia
Director, Managing director
Director, Managing director
LeadershipBoardmandate already running before its first mention
Mandates as a list
- DE JONGHE Luc Jozef Oscar Marie
- Director, since before 31-12-2021
- Managing director, appointed by deed of 04-07-2024, still in office
- STEYAERT Martine Esther Julia
- Director, since before 31-12-2021
- Managing director, appointed by deed of 04-07-2024, still in office
Control
Shareholder
Equity €226,616
Profit €4,184 in 2025 (profit €2,751 in 2024)
Checked score 82
Source: accounts LOJUCO 2025
37.25%
This company
LUKLOMAR
Equity €221,524
Loss €10,406 in 2025
Capital
- Capital
- €99,157.41
- Shares
- 4,000
- Contribution per share
- €24.79
- Equity per share
- €55.38 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- LOJUCO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-07-2024 (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.
- “Algemene vergadering, algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave redenen met onmiddellijke ingang…”“Alleen,gezamenlijk of als college zoals raad bepaalt, dagelijks bestuur door raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 10:00