LUTTIS
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 10-05-2023
term without a fixed end
earlier manager, until 10-05-2023
listed in the 2025 annual accounts, filed on 27-07-2026
Mandates through the years
1 name, the dashed line is todayKUYPERS Sonja
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- KUYPERS Sonja
- Director (not named in the articles), since before 31-12-2021
- Manager, until 10-05-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 10-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die benoemt, algemene vergadering steeds wegens wettige reden”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft overnemer(s) naar evenredigheid verworven aantal bij meerdere overnemers, prijs in oorspronkelijke bekendmaking”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June