LUTECO
ActiveDirectors
Directors
2 directors, last change in 2023
COPPY Tessa
Current
Director (not named in the articles) · appointed in the act of 19-12-2023 · earlier manager, until 19-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-09-2026
TERAN BARROS Luis Antonio
Current
Director (not named in the articles) · appointed in the act of 19-12-2023 · earlier manager, until 19-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-12-2023Owners and capital
Capital transactions
Capital over time
- 19-12-2023 Capital stated in the deed · 100 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| COPPY Tessa |
|
| TERAN BARROS Luis Antonio |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
Articles of association, deed of 19-12-2023 (in Dutch)