Lumado
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
FONTEYN Martine Alfonsine
Current
Director (not named in the articles) · appointed in the act of 11-09-2026 · term without a fixed end
VAN MOERKERKE Luc Serge
Current
Director (not named in the articles) · appointed in the act of 11-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-09-2026Owners and capital
Shareholders
At incorporation
act of 11-09-2026 ↗
- FONTEYN Martine Alfonsine 50 shares (50%) · €2,500 in cash
- VAN MOERKERKE Luc Serge 50 shares (50%) · €2,500 in cash
Capital transactions
Capital over time
- 11-09-2026 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| FONTEYN Martine Alfonsine |
|
| VAN MOERKERKE Luc Serge |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”“De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”
- 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
Articles of association, deed of 11-09-2026 (in Dutch)