Luxadent
Board
3 directors, 2 in day-to-day management, last change in 2024Director and managing director
director since 23-12-2011
managing director appointed by deed of 25-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-12-2025
Director (not named in the articles) and managing director
director (not named in the articles) since 30-09-2022
managing director appointed by deed of 25-06-2024
listed in the 2025 annual accounts, filed on 22-12-2025
Director
since 15-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-12-2025
- VAN dER AUWERA Pascale Augusta Jean, WILLEMSENS Johan Charles Edgard
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 25-06-2024
Mandates through the years
3 names, the dashed line is todayWILLEMSENS Johan Charles Edgard
Board, Managing director
Board, Managing director
VAN dER AUWERA Pascale Augusta Jean
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Willemsens Morane
Director
Director
LeadershipBoardmandate already running before its first mention
Mandates as a list
- WILLEMSENS Johan Charles Edgard
- Board, from 23-12-2011 to date
- Managing director, appointed by deed of 25-06-2024, still in office
- VAN dER AUWERA Pascale Augusta Jean
- Director (not named in the articles), since before 30-06-2022
- Managing director, appointed by deed of 25-06-2024, still in office
- Willemsens Morane
- Director, from 15-03-2024 to date
Control
Shareholder
Johan Willemsens
99 voting rights
99%
This company
Luxadent
Equity €672,080
Profit €156,722 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €6,721 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Johan Willemsens
- Marc Van Humbeek
Source: shareholder structure in its own accounts
Articles of association
deed of 06-10-2022 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Waarde jaarlijks bepaald door algemene vergadering na goedkeuring jaarrekening of op basis expertise met balanswaarde gematigd door…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of December at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen”
Shareholders
2 ownersOwners 2
- Johan Willemsensnatural personSourceown accounts 30-06-201899%
- Marc Van Humbeeknatural personSourceown accounts 30-06-20181%