LUMINIO
Board
1 director, last change in 2024Director (not named in the articles)
since 19-12-2012
term without a fixed end
earlier manager (not named in the articles), until 30-01-2024
listed in the 2025 annual accounts, filed on 03-08-2026
Mandates through the years
1 name, the dashed line is todayVAN DER WEEËN Peter
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN DER WEEËN Peter
- Director (not named in the articles), from 19-12-2012 to date
- Manager (not named in the articles), until 30-01-2024
Control
Capital
- Contribution
- €100,000
- Source
- deed of 30-01-2024
Articles of association
deed of 30-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Per e-mail,voor personen zonder e-mailadres per gewone post op zelfde dag als e-mail, ten minste vijftien dagen te rekenen van dag…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 20:00