LUMEN
Board
1 director, since incorporationDirector
since 03-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 25-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-12-2020
Mandates through the years
1 name, the dashed line is todayMAATALLAOUI Eassir
Director
Director
Board
Mandates as a list
- MAATALLAOUI Eassir
- Director, from 01-12-2020 to date
Control
Capital
- Contribution
- €15,000
- Shares
- 1,500
- Contribution per share
- €10
- Equity per share
- €40.89 in 2025
- Source
- deed of 07-12-2020
Articles of association
deed of 07-12-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Wijze van benoeming en ambtsbeëindiging, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,500 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of December at 19:00
Founders
At incorporation
deed of 07-12-2020 ↗
- MAATALLAOUI Eassir founder
- Meryem Saidi founder