LUMACON
Board
1 director, since incorporationDirector
appointed by deed of 04-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 13-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-03-2025
Mandates through the years
1 name, the dashed line is todayPARADE Luka Guy Christian
Director
Director
Board
Mandates as a list
- PARADE Luka Guy Christian
- Director, appointed by deed of 04-03-2025, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 10
- Contribution per share
- €250
- Equity per share
- €6,821 in 2025
- Source
- deed of 04-03-2025
Articles of association
deed of 04-03-2025 (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.
- “Algemene vergadering die benoemt bepaalt aantal,duur opdracht en indien meerdere hun bevoegdheid, één of meer bestuurders,natuurlijke…”“Op algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May
- 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
Shareholders
At incorporation
deed of 04-03-2025 ↗
- PARADE Luka Guy Christian 10 shares (100%) · €2,500 in cash