Lunerix
ActiveDirectors
Directors
1 director, no change since 2023
Maene, Pieter
Current
Director (not named in the articles) · appointed in the act of 27-11-2023 · listed in the 2025 annual accounts, filed on 04-03-2026
Owners and capital
Shareholders
At incorporation
act of 27-11-2023 ↗
- Maene, Pieter 1,000 shares (100%) · in cash
Capital transactions
Capital over time
- 27-11-2023 Incorporation · €1,000 · 1,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”“Onbepaalde duur, algemene vergadering”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering in vormen vereist voor statutenwijziging, op elk moment”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om een of meer vereffenaars aan te duiden bevoegdheden te omlijnen vergoeding te bepalen, bestuurder(s) in…”
Articles of association, deed of 27-11-2023 (in Dutch)