LUTHO
Board
2 directors, last change in 2021Director (not named in the articles)
since 13-12-2021
term without a fixed end
earlier manager, until 24-12-2021
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles)
since 13-12-2021
term without a fixed end
earlier manager, until 24-12-2021
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-12-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 17-07-2008 to date
- Manager, until 24-12-2021
-
- Director (not named in the articles), from 17-07-2008 to date
- Manager, until 24-12-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 24-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste van overdrager en voor andere helft ten laste van koper(s),naar evenredigheid van verworven aantal bij meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 19:00
Capital transactions
Capital over time
- 24-12-2021 Converted to unavailable equity · €74,905
- 24-12-2021 Capital reduction of €63,000 · to €6,200 · repaid to the shareholders