LUVICUS
Curator
the curator has managed the company since 03-11-2025Last board
1 director, 1 auditor, since incorporationDirector (not named in the articles)
appointed by deed of 23-02-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-02-2023
Mandates through the years
2 names, the dashed line is todayVAN AUDENHOVE Gorik Alfons Ludovicus Annita
Director (not named in the articles)
Director (not named in the articles)
PRAET Danny
Statutory auditor
Statutory auditor
BoardBankruptcy 03-11-2025
Mandates as a list
- VAN AUDENHOVE Gorik Alfons Ludovicus Annita
- Director (not named in the articles), appointed by deed of 23-02-2023, until the bankruptcy of 03-11-2025
- PRAET Danny
- Statutory auditor, appointed by deed of 23-02-2023, until the bankruptcy of 03-11-2025
Control
This company
LUVICUS
Equity €36,906
Loss €17,208 in 2024
Capital
- Contribution
- €29,984.73
- Shares
- 100
- Contribution per share
- €300
- Equity per share
- €369 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 23-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen op in speciën onderschreven en niet geheel volgestorte…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00
Shareholders
At incorporation
deed of 23-02-2023 ↗
- VAN AUDENHOVE Gorik Alfons Ludovicus Annita 100 shares (100%) · €10,000 in kind