LutTand
Board
1 director, since incorporationDirector (not named in the articles)
since 26-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 10-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-08-2024
Mandates through the years
1 name, the dashed line is todayLUTTUN, Astrid Herman Lieve Roeland Greet
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LUTTUN, Astrid Herman Lieve Roeland Greet
- Director (not named in the articles), from 26-08-2024 to date
Control
This company
LutTand
Equity €122,935
Profit €120,935 in 2025
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Equity per share
- €123 in 2025
- Source
- deed of 28-08-2024
Articles of association
deed of 28-08-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 09:00
Shareholders
At incorporation
deed of 28-08-2024 ↗
- LUTTUN, Astrid Herman Lieve Roeland Greet 1,000 shares (100%) · €2,000