LUPUS
Board
2 directors, last change in April 2026Director (not named in the articles)
appointed by deed of 08-01-2024
term without a fixed end
earlier manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 29-05-2026
Director (not named in the articles)
appointed by deed of 18-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Tenzij de algemene vergadering bij hun benoeming anders beslist, worden de bestuurders bezoldigd voor de uitoefening van hun mandaat. *Het…”deed of 08-01-2024
Mandates through the years
2 names, the dashed line is todayWolf Van Damme
Director (not named in the articles)
Director (not named in the articles)
Melina Lamsens
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Wolf Van Damme
- Director (not named in the articles), since before 31-12-2021
- Manager, until 08-01-2024
- Melina Lamsens
- Director (not named in the articles), appointed by deed of 18-09-2026, still in office
Control
Capital
- Contribution
- €12,800
- Shares
- 100
- Contribution per share
- €128
- Equity per share
- €1,878 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (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.
- At least 1 director“Tenzij algemene vergadering bij benoeming anders beslist, bezoldigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00