LUNO PROJECTS
Board
1 director, last change in 2021Director (not named in the articles)
since 01-05-2012
term without a fixed end
earlier manager, until 01-10-2021
listed in the 2025 annual accounts, filed on 11-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan: Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 01-10-2021
Mandates through the years
1 name, the dashed line is todayBUNTINX Johan
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BUNTINX Johan
- Director (not named in the articles), from 01-05-2012 to date
- Manager, until 01-10-2021
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 01-10-2021 (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“Onbezoldigd tenzij algemene vergadering bij uitsluiting bevoegd anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00