LUVADE
Board
1 director, no change since 2023Director (not named in the articles)
since 04-12-2002
term without a fixed end
earlier statutory manager, until 10-08-2023
listed in the 2025 annual accounts, filed on 27-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 10-08-2023
Mandates through the years
1 name, the dashed line is todayVAN DESSEL Luc
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN DESSEL Luc
- Director (not named in the articles), from 04-12-2002 to date
- Statutory manager, until 10-08-2023
- Statutory manager, until 10-08-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 10-08-2023 (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.
- At least 1 director“Bestuursorgaan, algemene vergadering die benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, oorspronkelijke bekendmaking of bij betwisting deskundige”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 11:00
Capital transactions
Capital over time
- 10-08-2023 Converted to unavailable equity
- 10-08-2023 Converted to unavailable equity