LUMA20
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 03-10-2024
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 03-10-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-10-2024
Mandates through the years
2 names, the dashed line is todayMaxime URBAIN
Director (not named in the articles)
Director (not named in the articles)
VANDERSCHUEREN Lucas Léo André Franz Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Maxime URBAIN
- Director (not named in the articles), appointed by deed of 03-10-2024, still in office
- VANDERSCHUEREN Lucas Léo André Franz Ghislain
- Director (not named in the articles), appointed by deed of 03-10-2024, still in office
Control
This company
LUMA20
Equity €86,673
Profit €83,673 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €867 in 2025
- Source
- deed of 03-10-2024
Articles of association
deed of 03-10-2024 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Pouvoirs d’administration, Un administrateur peut déléguer des pouvoirs spéciaux à tout mandataire.”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 21 - Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le trente…”
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 ans, Le contrôle de la société est assuré par un ou plusieurs commissaires”
Shareholders
At incorporation
deed of 03-10-2024 ↗
- VANDERSCHUEREN Lucas Léo André Franz Ghislain 50 shares (50%) · €1,500 in cash
- URBAIN Maxime 50 shares (50%) · €1,500 in cash
Capital transactions
Capital over time
- 03-10-2024 Incorporation · €3,000 · 100 shares
- 03-10-2024 Converted to unavailable equity · €3,000