LUPAC
Board
2 directors, last change in 2022Statutory director
since 03-07-2013
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Successor statutory director
since 30-03-2014
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging door de bestuurders 12.1. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in…”deed of 06-07-2022
Mandates through the years
2 names, the dashed line is todayVUYLSTEKE Ivan Arthur Marie
Statutory director
Statutory director
VUYLSTEKE Carline Greta Maria
Successor statutory director
Successor statutory director
Board
Mandates as a list
- VUYLSTEKE Ivan Arthur Marie
- Statutory director, from 03-07-2013 to date
- VUYLSTEKE Carline Greta Maria
- Successor statutory director, from 30-03-2014 to date
Control
Shareholder
VUYLSTEKE Ivan Arthur Marie
This company
LUPAC
Equity €981,002
Loss €6,353 in 2025
Capital
- Contribution
- €1,027,500
- Source
- 2025 annual accounts
Articles of association
deed of 06-07-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder…”“Indien daarom verzoekt moet worden gehoord, alleen algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 11:00
Shareholders
Contribution
deed of 06-07-2022 ↗
- VUYLSTEKE Ivan Arthur Marie 19,630 shares · in cash