LUKONA
Board
2 directors, 1 in day-to-day management, last change in 2023Director and managing director, permanent representative Franky Vanhee
director since 03-03-2023
managing director in office according to the deed of 03-04-2023
6-year term from 2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-06-2026
Director
since 03-03-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 17-06-2026
Permanent representatives 1
Franky Vanhee
Permanent representative, for HET WATERHUIS
in office according to the deed of 03-04-2023
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- HET WATERHUIS
- Director, from 04-03-2017 to date
- Managing director, since before 03-04-2023
- William Vanhee
- Director, from 04-03-2017 to date
- Sebastiaan Vanhee
- Director, from 04-03-2017 to 03-04-2023
Control
Parent
Equity €20.3m
Profit €602,125 in 2025 (profit €2.5m in 2024)
Checked score 91
99%
This company
LUKONA
Equity €700,041
Loss €26,260 in 2025
Capital
- Capital
- €61,500
- Shares
- 100
- Contribution per share
- €615
- Equity per share
- €7,000 in 2025
- Source
- deed of 08-08-2023
Owners through the years
as the annual accounts name themOwners as a list
- HET WATERHUIS
- SOFFIMCO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-08-2023 (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 3 directorsAt most 3 directors“Zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 12:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tenzij algemene vergadering anders besluit bij gewone meerderheid, alle verrichtingen vermeld in wet”