Luna
Board
1 director, last change in 2024Director, permanent representative Maarten BROENS
since 31-10-2024
6-year term from 2024
also on the board of 30 other companies
listed in the 2025 annual accounts, filed on 15-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 06-07-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayQuality Management
Director
Director
CELENE
Sole director (not named in the articles)
Sole director (not named in the articles)
Elsie Van Linthout
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Quality Management
- Director, since before 30-06-2024
- CELENE
- Sole director (not named in the articles), appointed by deed of 03-09-2021, until 19-11-2024
- Director, until 03-09-2021
- Elsie Van Linthout
- Director, until 03-09-2021
Control
Parent
Equity €40.8m
Profit €58,066 in 2025 (profit €2.1m in 2024)
100%
This company
Luna
Equity €326,143
Profit €15,005 in 2025
Further up the chainSWBPC 100%
Capital
- Capital
- €240,725
- Source
- deed of 03-09-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-09-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 06-07-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 14:00deed of 06-07-2026 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid”deed of 03-09-2021 (in Dutch)