LUP
Board
3 directors, 1 in day-to-day management, no change since 2022Director
in office according to the deed of 22-10-2015
6-year term from 2022
listed in the 2025 annual accounts, filed on 28-08-2026
Director and managing director
director in office according to the deed of 22-10-2015
managing director appointed by deed of 04-08-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 28-08-2026
Director
in office according to the deed of 22-10-2015
6-year term from 2022
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
3 names, the dashed line is todayDirector
Director, Managing director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 29-05-2015
-
- Director, since before 29-05-2015
- Managing director, appointed by deed of 04-08-2022, still in office
-
- Director, since before 29-05-2015
Control
Capital
- Capital
- €542,886.82
- Source
- 2025 annual accounts
Articles of association
deed of 07-12-2015 (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 3 directors“Raad kan onder leden voorzitter benoemen;bij ontstentenis of afwezigheid waargenomen door oudste in jaren der aanwezige bestuurders…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Behoudens andersluidend besluit gezamenlijk, meest uitgebreide machten overeenkomstig artikelen 186 en volgende behoudens beperkingen…”