LUX
Board
2 directors, since incorporationMandates through the years
4 names, the dashed line is todayManager
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, since before 09-07-2020
-
- Manager, since before 29-09-2022
-
- Manager, appointed by deed of 20-07-2018, last mentioned in 2018
-
- Manager, appointed by deed of 20-07-2018, last mentioned in 2018
Control
Founders
,
This company
LUX
Capital
- Capital
- €500
- Shares
- 20
- Contribution per share
- €25
- Source
- deed of 20-07-2018
Articles of association
deed of 20-07-2018 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Onderling akkoord tussen vennoten met éénparigheid van stemmen”
Shareholders
At incorporation
deed of 20-07-2018 ↗
- 10 shares (50%) · €250 in cash
- 10 shares (50%) · €250 in cash