LUMA
Board
2 directors, 2 in day-to-day management, last change in 2022Director and managing director
director since 20-05-2021
managing director in office according to the deed of 22-03-2022
6-year term from 2021
listed in the 2025 annual accounts, filed on 08-09-2026
Director and managing director
director since 20-05-2021
managing director in office according to the deed of 22-03-2022
6-year term from 2021
listed in the 2025 annual accounts, filed on 08-09-2026
- ,
Mandates through the years
4 names, the dashed line is todayDirector, Managing director
Director, Managing director
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 03-12-2015
- Managing director, since before 03-12-2015
-
- Director, since before 03-12-2015
- Managing director, since before 03-12-2015
-
- Director (not named in the articles), from before 20-05-2021 to 19-05-2022
- Managing director, appointed by deed of 19-05-2022, ended, last mentioned on 19-05-2022
-
- Director (not named in the articles), from before 20-05-2021 to 19-05-2022
- Managing director, appointed by deed of 19-05-2022, ended, last mentioned on 19-05-2022
Control
Capital
- Capital
- €232,000
- Shares
- 1,412
- Contribution per share
- €164
- Equity per share
- €1,706 in 2025
- Source
- deed of 19-05-2022
Articles of association
deed of 19-05-2022 (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 3 directorsTerm of at most 6 years“Gedelegeerden kunnen bijzondere volmachten verlenen aan iedere lasthebber, raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 14:30
Capital transactions
Capital over time
- 19-05-2022 Capital stated in the deed · €232,000 · 1,412 shares
- 20-04-2018 Capital reduction of €1,710,000 · to €232,000 · repaid to the shareholders