LUPA
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 11-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
appointed by deed of 11-01-2023
term without a fixed end
earlier manager, until 11-01-2023
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2023
Mandates through the years
3 names, the dashed line is todayLuc STUEREBAUT
Director (not named in the articles)
Director (not named in the articles)
STUEREBAUT Melissa
Director (not named in the articles)
Director (not named in the articles)
Patricia VAN DEN BORRE
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Luc STUEREBAUT
- Director (not named in the articles), since before 31-12-2022
- STUEREBAUT Melissa
- Director (not named in the articles), since before 31-12-2022
- Manager, until 11-01-2023
- Patricia VAN DEN BORRE
- Statutory manager, until 11-01-2023
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2023 (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.
- “Uitdrukkelijk akkoord bestuurde vennootschap vereist, één of meer bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, geen beroep op de rechter”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Vijftien dagen, eerst aan bestaande aandeelhouders naar evenredigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00