Luture
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-01-2026
Mandates through the years
1 name, the dashed line is todaySchroeders Freddy
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Schroeders Freddy
- Director (not named in the articles), appointed by deed of 12-04-2024, still in office
Control
Founder
Schroeders Freddy
This company
Luture
Equity €38,380
Profit €18,380 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €192 in 2025
- Source
- deed of 12-04-2024
Articles of association
deed of 12-04-2024 (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.
- “Beslist of mandaat al of niet wordt bezoldigd, algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November at 11:00
Shareholders
At incorporation
deed of 12-04-2024 ↗
- Schroeders Freddy 200 shares (100%) · €20,000