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Lumière & Co

Active Risk: not assessed Private limited companyfounded 2025active for less than a yearHof ter Mere 28, 9000 GhentKBO/BCE: BE 1031.540.263
Lumière & Co
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Board

3 directors, since incorporation
Alexander Vandeputte
Director (not named in the articles)
appointed by deed of 16-12-2025 term without a fixed end
also on the board of 1 other company
DE CLERCQ Jan Daniël Elisabeth
Director (not named in the articles)
appointed by deed of 16-12-2025 term without a fixed end
DEGRYSE Annemie Lena
Director (not named in the articles)
appointed by deed of 16-12-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Alexander Vandeputte
Director (not named in the articles)
DE CLERCQ Jan Daniël Elisabeth
Director (not named in the articles)
DEGRYSE Annemie Lena
Director (not named in the articles)
Board
Mandates as a list
  • Alexander Vandeputte
    • Director (not named in the articles), appointed by deed of 16-12-2025, still in office
  • DE CLERCQ Jan Daniël Elisabeth
    • Director (not named in the articles), appointed by deed of 16-12-2025, still in office
  • DEGRYSE Annemie Lena
    • Director (not named in the articles), appointed by deed of 16-12-2025, still in office

Control

Founders
DE CLERCQ Jan Daniël Elisabeth, DEGRYSE Annemie Lena, VANDEPUTTE Alexander Charles Ivo Felix Victor
This company
Lumière & Co

Capital

Contribution
€550,000
Shares
5,500
Contribution per share
€100
Source
deed of 16-12-2025

Articles of association

deed of 16-12-2025 (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 3 directors
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.
Third Monday of May at 14:00 (the first on 17-05-2027)
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Wanneer het door de wet vereist is en binnen de wettelijke grenzen of wanneer de algemene vergadering daartoe vrijwillig beslist”

Shareholders

At incorporation deed of 16-12-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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