LUXETRANS
Board
2 directors, last change in 2022Director (not named in the articles)
since 08-05-2000
term without a fixed end
earlier statutory director, until 29-11-2022
listed in the 2025 annual accounts, filed on 08-05-2026
Director (not named in the articles)
since 08-05-2000
term without a fixed end
earlier statutory director, until 29-11-2022
listed in the 2025 annual accounts, filed on 08-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-11-2022
Mandates through the years
2 names, the dashed line is todayBROUCKE Filip Gerard Leon Ferdinand
Director (not named in the articles)
Director (not named in the articles)
DEGROOTE Ann Magda Mia
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BROUCKE Filip Gerard Leon Ferdinand
- Director (not named in the articles), from 08-05-2000 to date
- Statutory director, until 29-11-2022
- DEGROOTE Ann Magda Mia
- Director (not named in the articles), from 08-05-2000 to date
- Statutory director, until 29-11-2022
Control
Capital
- Contribution
- €31,000
- Source
- 2025 annual accounts
Articles of association
deed of 29-11-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 10:00