LUKTOR
Board
2 directors, last change in 2022Director (not named in the articles)
since 14-07-2006
term without a fixed end
earlier director, until 19-08-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-06-2026
Director (not named in the articles)
since 14-07-2006
term without a fixed end
earlier director, until 19-08-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-06-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 14-07-2006 to date
- Director, until 19-08-2022
-
- Director (not named in the articles), from 14-07-2006 to date
- Director, until 19-08-2022
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 19-08-2022 (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.
- Second Monday of June at 17:00
Capital transactions
Capital over time
- 19-08-2022 Converted to unavailable equity
- 19-08-2022 Capital reduction of €12,400 · eigen vermogensrekening niet-opgevraagde inbrengen volledig schrappen
- 24-01-2018 Capital reduction of €144,000 · to €18,600 · repaid to the shareholders