LUMA
Insolvency mandates
3 mandatesCurator, Affligemdreef 144, 9300 Aalst
from 08-12-2023 to 30-06-2025
Also on 214 other cases
Curator, Houten Schoen 54, 9100 Sint-Niklaas
from 08-12-2023 to 30-06-2025
Also on 87 other cases
Last board
3 directors, last change in 2022Director (not named in the articles)
appointed by deed of 13-12-2022
term without a fixed end
Director (not named in the articles)
appointed by deed of 13-12-2022
term without a fixed end
listed in the 2022 annual accounts, filed on 27-04-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-12-2022
Mandates through the years
3 names, the dashed line is todayMarina Verstraeten
Director (not named in the articles)
Director (not named in the articles)
Van Mol Ludo
Director
Director
Ludovicus Van Mol
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mentionBankruptcy 08-12-2023
Mandates as a list
- Marina Verstraeten
- Director (not named in the articles), from before 30-09-2021, until the bankruptcy of 08-12-2023
- Van Mol Ludo
- Director, from before 30-09-2021, until the bankruptcy of 08-12-2023
- Ludovicus Van Mol
- Director (not named in the articles), appointed by deed of 13-12-2022, until the bankruptcy of 08-12-2023
Control
93.33%
This company
LUMA
Equity -€407,140
Loss €144,906 in 2022
Capital
- Contribution
- €37,200
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- LUMA INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-12-2022 (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.
- “Geboekt op algemene kosten los van eventuele representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en andere helft ten laste koper(s) naar evenredigheid verworven aantal bij meer dan één koper, elke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder in functie krachtens statuten indien geen andere benoemd, een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding…”