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LUNES HR

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearKastanjestraat 29, 2260 WesterloKBO/BCE: BE 1034.809.559
LUNES HR
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Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 27-02-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 27-02-2026, still in office

Control

Founders
,
This company
LUNES HR

Capital

Contribution
€2,500
Shares
250
Contribution per share
€10
Source
deed of 27-02-2026

Articles of association

deed of 27-02-2026 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
250 shares
Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen vanaf openstelling intekening, voorkeurrecht aan houders van uit te geven soort of alle aandeelhouders naar…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of June at 18:00
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

Shareholders

At incorporation deed of 27-02-2026 ↗
  • 200 shares (80%) · €2,000 in cash
  • 50 shares (20%) · €500 in cash

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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