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LUNEX

Active
Private limited companyfounded 2012active for 14 yearsLeuvensesteenweg 484, 1930 Zaventem, BelgiumKBO/BCE: BE 0842.334.340

Directors

Directors
1 director, last change in 2022
KE Yan
Director (not named in the articles) · appointed in the act of 05-08-2022 · term without a fixed end
Current

Owners and capital

Capital transactions

Capital over time
  1. 05-08-2022 Converted to unavailable equity · €18,600

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
KE Yan
  • Director (not named in the articles), appointed in the act of 05-08-2022, still in office
Jiancong
  • Director, until 05-08-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, 1”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prijs vermeld in oorspronkelijke bekendmaking of bij betwisting prijs bepaald door deskundige, alle procedure- en expertisekosten voor helft…”

Articles of association, deed of 05-08-2022 (in Dutch)

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