Lunoba
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-10-2026
Mandates through the years
1 name, the dashed line is todayVAN LOO Bart
Director
Director
Board
Mandates as a list
- VAN LOO Bart
- Director, appointed by deed of 30-10-2026, still in office
Control
Founder
VAN LOO Bart
This company
Lunoba
Capital
- Contribution
- €4,800
- Shares
- 1,200
- Contribution per share
- €4
- Source
- deed of 30-10-2026
Articles of association
deed of 30-10-2026 (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.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, geen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 10:00 (the first on 11-06-2027)
- 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 30-10-2026 ↗
- VAN LOO Bart 1,200 shares (100%) · €4,800