LUNAKA
Board
1 director, last change in 2021Statutory director
appointed by deed of 12-05-2021
earlier manager, until 12-05-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 12-05-2021
Mandates through the years
1 name, the dashed line is todayDE GIETER Willy Jeanne Jean
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- DE GIETER Willy Jeanne Jean
- Statutory director, appointed by deed of 12-05-2021, still in office
- Manager, until 12-05-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 12-05-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meer kopers, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 13:00
Shareholders
Stated in the deed
deed of 12-05-2021 ↗
- DE GIETER Willy Jeanne Jean all shares