Luscinia Ventures
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-08-2024
Mandates through the years
1 name, the dashed line is todayNachtergaele Pieter
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Nachtergaele Pieter
- Director (not named in the articles), appointed by deed of 22-08-2024, still in office
Control
Founders
Nachtergaele Pieter, Vanquickenborne Jozefien
This company
Luscinia Ventures
Equity €71,333
Profit €59,073 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €713 in 2025
- Source
- deed of 22-08-2024
Articles of association
deed of 22-08-2024 (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“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, natuurlijke personen of rechtspersonen”
Shareholders
At incorporation
deed of 22-08-2024 ↗
- Nachtergaele Pieter 51 shares (51%) · €1,020
- Vanquickenborne Jozefien 49 shares (49%) · €980