Lumar-Invest
Board
1 director, last change in 2024Statutory director
in office according to the deed of 15-03-2024
term without a fixed end
earlier statutory manager, until 15-03-2024
listed in the 2025 annual accounts, filed on 09-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-03-2024
Mandates through the years
2 names, the dashed line is todayLieven Romain Cyriel De Brabant
Statutory director
Statutory director
Els Alice Bossuyt
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Lieven Romain Cyriel De Brabant
- Statutory director, since before 30-09-2022
- Statutory manager, until 15-03-2024
- Els Alice Bossuyt
- Statutory director, appointed by deed of 15-03-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €2,772,000
- Source
- 2025 annual accounts
Articles of association
deed of 15-03-2024 (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“Geheel bevoegdheden toegekend met delegatiemogelijkheid, iedere bestuurder alleen optredend mag alle nodige of nuttige handelingen stellen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 14:00