Luqui's
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-06-2023
Mandates through the years
1 name, the dashed line is todayROSSI Lucas Rafael
Director
Director
Board
Mandates as a list
- ROSSI Lucas Rafael
- Director, appointed by deed of 15-06-2023, still in office
Control
Founders
ROSSI Lucas Rafael, Rossi Lucas
This company
Luqui's
Equity €582
Loss €79,857 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €5.82 in 2025
- Source
- deed of 15-06-2023
Articles of association
deed of 15-06-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 15-06-2023 ↗
- ROSSI Lucas Rafael founder
- Rossi Lucas 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 15-06-2023 Incorporation · €5,000
- 15-06-2023 Incorporation · 100 shares