Lunique
Board
2 directors, since incorporationDirector
since 07-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 24-01-2026
Director
since 07-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 24-01-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 07-07-2022 to date
-
- Director, from 07-07-2022 to date
Control
Founders
,
This company
Lunique
Equity €30,835
Loss €2,348 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €308 in 2025
- Source
- deed of 11-07-2022
Articles of association
deed of 11-07-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 18:00
- 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 11-07-2022 ↗
- 50 shares (50%) · €2,500
- 50 shares (50%) · €2,500