LUSEMA
Board
1 director, no change since July 2023Director (not named in the articles)
appointed by deed of 31-07-2023
listed in the 2025 annual accounts, filed on 18-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 03-07-2023
Mandates through the years
2 names, the dashed line is todayWILMS, Michelle
Director (not named in the articles)
Director (not named in the articles)
#
Director
Director
BoardEarlierend not dated
Mandates as a list
- WILMS, Michelle
- Director (not named in the articles), appointed by deed of 31-07-2023, still in office
- #
- Director, appointed by deed of 03-07-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €294 in 2025
- Source
- deed of 03-07-2023
Articles of association
deed of 03-07-2023 (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.
- 15 December at 18:00
Shareholders
At incorporation
deed of 03-07-2023 ↗
- Wilms, Michelle 100 shares (100%) · €5,000