Lungoo
Board
2 directors, last change in 2024Director (not named in the articles)
since 12-10-2018
term without a fixed end
earlier manager, until 26-04-2024
listed in the 2023 annual accounts, filed on 08-02-2024
Director (not named in the articles)
since 12-10-2018
term without a fixed end
earlier manager, until 26-04-2024
listed in the 2023 annual accounts, filed on 08-02-2024
Mandates through the years
2 names, the dashed line is todayVAN COPPENOLLE Roeland Huybrecht Kristiaan
Director (not named in the articles)
Director (not named in the articles)
VAN DOOREN Frédéric Eugène Willy
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN COPPENOLLE Roeland Huybrecht Kristiaan
- Director (not named in the articles), from 12-10-2018 to date
- Manager, until 26-04-2024
- VAN DOOREN Frédéric Eugène Willy
- Director (not named in the articles), from 12-10-2018 to date
- Manager, until 26-04-2024
Control
Capital
- Contribution
- €212,421
- Shares
- 186
- Contribution per share
- €1,142
- Equity per share
- -€557 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 15-10-2025 (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 Monday of May at 19:00
Capital transactions
Capital over time
- 15-10-2025 Capital stated in the deed · 186 shares
- 26-04-2024 Converted to unavailable equity · €6,200