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LUTECO

Active
Private limited companyfounded 2009active for 17 yearsSmidsestraat (GRE) 9, 9200 Dendermonde, BelgiumKBO/BCE: BE 0809.872.103

Directors

Directors
2 directors, last change in 2023
COPPY Tessa
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
Current
TERAN BARROS Luis Antonio
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
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 19-12-2023 Capital stated in the deed · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
COPPY Tessa
  • Manager, until 19-12-2023
  • Director (not named in the articles), appointed in the act of 19-12-2023, still in office
TERAN BARROS Luis Antonio
  • Manager, until 19-12-2023
  • Director (not named in the articles), appointed in the act of 19-12-2023, still in office

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)

Next steps