LUTHEA
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
DE CALUWE Sander
Current
Director · appointed by deed of 27-10-2026 · term without a fixed end
LATTE Jana Greet Luc
Current
Director · appointed by deed of 27-10-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De bestuurder(s) kan (kunnen) de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde…”
deed of 27-10-2026Owners and capital
Shareholders
At incorporation
deed of 27-10-2026 ↗
- DE CALUWE Sander founder
- LATTE Jana Greet Luc founder
Capital transactions
Capital over time
- 27-10-2026 Incorporation · €4,000
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DE CALUWE Sander |
|
| LATTE Jana Greet Luc |
|