Lumen Bidco
Board
3 directors, no change since October 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Overeenkomstig artikel 12 van de statuten wordt de Vennootschap jegens derden en in rechte als eiser of als verweerder vertegenwoordigd door…”deed of 05-11-2026
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- JAIN Aashima
- Director, appointed by deed of 05-10-2026, still in office
- MARTIN Thomas
- Director, appointed by deed of 05-10-2026, still in office
- François René J. CHAMPON
- Director, appointed by deed of 05-11-2026, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 05-10-2026
Articles of association
deed of 05-10-2026 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 10:00
Shareholders
At incorporation
deed of 05-10-2026 ↗
- Hg Incorporations Limited (BE 0715.870.292) 100 shares (100%)