LUST
ActiveDirectors
Directors
1 director, no change since 2025
TURELUREN Stijn Jan Albert
Current
Director · since 25-04-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-04-2024Owners and capital
Shareholders
At incorporation
act of 29-04-2024 ↗
- TURELUREN Stijn Jan Albert 5,000 shares (50%) · €5,000 in cash
- GEURTS Jim Jean Servaas 5,000 shares (50%) · €5,000 in cash
Capital transactions
Capital over time
- 29-04-2024 Incorporation · €10,000 · 10,000 shares
Mandate history
3 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| TURELUREN Stijn Jan Albert |
|
| Jim GEURTS |
|
| GEURTS Jim Jean Servaas |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aan de aandeelhouders worden certificaten afgegeven van deze inschrijvingen., De overdrachten en overgangen hebben slechts uitwerking ten…”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Articles of association, deed of 29-04-2024 (in Dutch)