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LUNATIS

Active Private limited companyfounded 2005active for 21 yearsAlden Biesenstraat 23, 3740 Bilzen-HoeseltKBO/BCE: BE 0872.165.107
LUNATIS
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Board

2 directors, last change in 2019
Director (not named in the articles)
since 08-02-2005 term without a fixed end
earlier manager, until 19-09-2019
listed in the 2026 annual accounts, filed on 02-11-2026
Director (not named in the articles)
since 08-02-2005 term without a fixed end
earlier manager, until 19-09-2019
listed in the 2026 annual accounts, filed on 02-11-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-09-2019

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 08-02-2005 to date
    • Manager, until 19-09-2019
    • Director (not named in the articles), from 08-02-2005 to date
    • Manager, until 19-09-2019

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€18,600
Source
deed of 19-09-2019

Articles of association

deed of 19-09-2019 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of September

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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