Lupa
Board
1 director, last change in 2020Director (not named in the articles)
since 01-05-2010
term without a fixed end
earlier manager, until 19-11-2020
listed in the 2025 annual accounts, filed on 21-01-2026
Mandates through the years
1 name, the dashed line is todayThierry Broes
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Thierry Broes
- Director (not named in the articles), from 01-05-2010 to date
- Manager, until 19-11-2020
Control
Capital
- Contribution
- €1,000
- Source
- deed of 19-11-2020
Articles of association
deed of 19-11-2020 (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.
- “Met of zonder beperking, algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 12:00