LUMACARE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 22-08-2025, still in office
Control
Founder
This company
LUMACARE
Equity €12,246
Profit €10,912 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €40.82 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-08-2025 (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
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Verslag bestuursorgaan (niet neergelegd), beoordeeld door commissaris indien benoemd, vennootschap kan uitkering terugvorderen van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 22-08-2025 ↗
- sole founder · 100% at incorporation