LUMINAR
Board
2 directorsJANATURO
Director, permanent representative VERHELLE Jan
since 04-02-2010
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
VAMAS
Director, permanent representative VANDOORNE Ivy
since 04-02-2010
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1. 12 - Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of…”deed of 04-12-2023
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayJANATURO
Director
Director
VAMAS
Director
Director
Board
Mandates as a list
- JANATURO
- Director, from 04-02-2010 to date
- VAMAS
- Director, from 04-02-2010 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 04-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 18:00