LUSTER
Board
2 directors, last change in 2022Director, permanent representative Luc Didden
since 23-07-2004
term until 09-05-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 23-07-2004
term until 09-05-2028
listed in the 2025 annual accounts, filed on 30-06-2026
Permanent representatives 1
Luc Didden
Permanent representative, for Luc Didden BVBA
in office according to the deed of 08-11-2023
Mandates through the years
2 names, the dashed line is todayLuc Didden BVBA
Director
Director
Marc Verhagen
Director
Director
BoardRest of the term
Mandates as a list
- Luc Didden BVBA
- Director, from 12-03-1900 to date
- Marc Verhagen
- Director, from 23-07-2004 to date
Control
Capital
- Capital
- €1,962,000
- Source
- 2025 annual accounts