LUMANATI
InactiveDirectors
Directors
2 directors, no change since 2023
BERDNIKOVA Anastasia Sergeyevna
Current
Director · appointed in the act of 03-07-2023 · term without a fixed end
TEIRLYNCK Thierry Adrien Georgette
Current
Director · appointed in the act of 03-07-2023 · term without a fixed end
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Dirk Waeyaert Vleeshouwersstraat 9, 8630 Veurne |
26-07-2024 → 01-04-2026 |
Owners and capital
Shareholders
At incorporation
act of 03-07-2023 ↗
- TEIRLYNCK Thierry Adrien Georgette 50 shares (50%) · €1,250
- BERDNIKOVA Anastasia Sergeyevna 50 shares (50%) · €1,250
Capital transactions
Capital over time
- 03-07-2023 Incorporation · €2,500 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BERDNIKOVA Anastasia Sergeyevna |
|
| TEIRLYNCK Thierry Adrien Georgette |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden, één of meer bestuurders”
Articles of association, deed of 03-07-2023 (in Dutch)