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Luqui's

Active Private limited companyfounded 2023active for 3 yearsKruishofstraat 238, 2610 AntwerpKBO/BCE: BE 0802.660.647

Board

1 director, since incorporation
Director
appointed by deed of 15-06-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-06-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
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 ↗

Capital transactions

Capital over time
  1. 15-06-2023 Incorporation · €5,000
  2. 15-06-2023 Incorporation · 100 shares

Next steps