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Lupa

Active Private limited companyfounded 2003active for 23 yearsHasseltweg 84, 3600 GenkKBO/BCE: BE 0859.991.508 #7 employer in Genk, Construction sector
Lupa
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Board

2 directors, last change in 2023
ARJEMA BV
Director (not named in the articles), permanent representative DRENTH Raymond Pascal
since 17-05-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
MISSION.S BV
Director (not named in the articles), permanent representative MISSOTTEN Sigrid Birgitte
since 17-05-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Permanent representatives 2
DRENTH Raymond Pascal
Permanent representative, for ARJEMA
appointed by deed of 22-05-2023
MISSOTTEN Sigrid Birgitte
Permanent representative, for MISSION.S
appointed by deed of 22-05-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
ARJEMA
Director (not named in the articles)
MISSION.S
Director (not named in the articles)
DRENTH Raymond Pascal
Director
MISSOTTEN Sigrid Birgitte
Director
Alen Eugène
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • ARJEMA
    • Director (not named in the articles), since before 31-12-2021
  • MISSION.S
    • Director (not named in the articles), since before 31-12-2021
  • DRENTH Raymond Pascal
    • Director, until 22-05-2023
  • MISSOTTEN Sigrid Birgitte
    • Director, until 22-05-2023
  • Alen Eugène
    • Director, from before 31-12-2021 to 24-06-2022

Control

Shareholder
ARJEMA
Equity €777,496
Profit €64,197 in 2025 (profit €193,779 in 2024)
Checked score 95
50%
This company
Lupa
Equity €277,207
Profit €35,797 in 2025

and 1 other shareholder

Capital

Contribution
€25,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
MISSION.S
50%
50%
ARJEMA
50%
50% until 2023
ALEN
33.2%
33.2% until 2021
KWADRO
100%
100% until 2008
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 22-05-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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