Lupex Strategy
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-10-2026
Mandates through the years
1 name, the dashed line is todayJANSSEN, Luc Philippe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- JANSSEN, Luc Philippe
- Director (not named in the articles), appointed by deed of 30-10-2026, still in office
Control
Founder
JANSSEN, Luc Philippe
This company
Lupex Strategy
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 30-10-2026
Articles of association
deed of 30-10-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 20:00
Shareholders
At incorporation
deed of 30-10-2026 ↗
- JANSSEN, Luc Philippe 100 shares (100%)