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Lux

Active Private limited companyfounded 2024active for 1 yearDendermondsesteenweg 151, 2830 WillebroekKBO/BCE: BE 1016.963.539
Lux
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Board

2 directors, since incorporation
CLEYMANS Sofie
Director
appointed by deed of 06-12-2024 term without a fixed end
VAN HOVE Sofie
Director
appointed by deed of 06-12-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“8. Bepalingen inzake de externe vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de…”
deed of 06-12-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
CLEYMANS Sofie
Director
VAN HOVE Sofie
Director
Board
Mandates as a list
  • CLEYMANS Sofie
    • Director, appointed by deed of 06-12-2024, still in office
  • VAN HOVE Sofie
    • Director, appointed by deed of 06-12-2024, still in office

Control

Founders
VAN HOVE Sofie, CLEYMANS Sofie
This company
Lux

Capital

Contribution
€5,000
Source
deed of 06-12-2024

Articles of association

deed of 06-12-2024 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of December at 12:00

Founders

At incorporation deed of 06-12-2024 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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