LUMATECH
Board
2 directors, since incorporationDirector (not named in the articles)
since 27-08-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
since 27-08-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-08-2020
Mandates through the years
2 names, the dashed line is todayGRZEGORCZYK Lukasz
Director (not named in the articles)
Director (not named in the articles)
KRASKA Marcin Czeslaw
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GRZEGORCZYK Lukasz
- Director (not named in the articles), from 27-08-2020 to date
- KRASKA Marcin Czeslaw
- Director (not named in the articles), from 27-08-2020 to date
Control
Founders
This company
LUMATECH
Equity €66,512
Profit €48,745 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €665 in 2025
- Source
- deed of 31-08-2020
Articles of association
deed of 31-08-2020 (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 van bevoegdheden aan hem toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday 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
Founders
At incorporation
deed of 31-08-2020 ↗
- GRZEGORCZYK Lukasz founder
- KRASKA Marcin Czeslaw founder