LUMEN
ActiveDirectors
Directors
2 directors, last change in 2023
WINDMOLDERS, Frank Ferdinandus
Current
Director (not named in the articles) · since 12-03-2012 · earlier manager, until 30-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-08-2026
KOSINSKA, Jolanta Agata
Current
Director (not named in the articles) · since 01-01-2013 · earlier manager, until 30-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-10-2023Owners and capital
Capital transactions
Capital over time
- 30-10-2023 Converted to unavailable equity · €55,000
- 30-10-2023 Converted to available equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| KOSINSKA, Jolanta Agata |
|
| WINDMOLDERS, Frank Ferdinandus |
|