LUMINAD
ActiveDirectors
Directors
1 director, last change in 2023
HOLVOET Sabine
Current
Director (not named in the articles) · in office according to the act of 12-07-2023 · earlier sole director, until 12-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-07-2026
Owners and capital
Capital transactions
Capital over time
- 12-07-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| HOLVOET Sabine |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “9.2, aandelenparticipatie”
Articles of association, deed of 12-07-2023 (in Dutch)