LUMINARA INSIGHTS
ActiveDirectors
Directors
1 director, no change since 2024
VAN HESE Caroline
Current
Director (not named in the articles) · appointed in the act of 17-10-2024 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 17-10-2024 ↗
- VAN HESE Caroline 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 17-10-2024 Incorporation · €5,000 · 100 shares
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, gelijk recht in winstverdeling”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 17-10-2024 (in Dutch)