LUXEUR
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL VIJFTIEN: BEVOEGDHEDEN Elke bestuurder heeft de bevoegdheid om alle handelingen te verrichten die noodzakelijk zijn voor de…”deed of 28-07-2023
Mandates through the years
1 name, the dashed line is todayMALBRAIN Fabrice
Director
Director
Board
Mandates as a list
- MALBRAIN Fabrice
- Director, from 04-04-2017 to date
Control
Shareholder
Fabrice MALBRAIN
This company
LUXEUR
Equity €230,482
Profit €61,185 in 2025
Capital
- Capital
- €18,600
- Source
- deed of 28-07-2023
Owners through the years
as the annual accounts name themOwners as a list
- CROENEN & CO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Eerstvolgende algemene vergadering, maakt mandaat voorganger af tenzij algemene vergadering anders beslist”“Wet of statuten voorbehouden aan algemene vergadering, kan overdragen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
Stated in the deed
deed of 28-07-2023 ↗
- Fabrice MALBRAIN enige aandeelhouder · all shares
Stated in the deed
deed of 07-06-2022 ↗
- Fabrice MALBRAIN all shares
Capital transactions
Capital over time
- 28-07-2023 Capital stated in the deed · €18,600 · as available equity
- 07-06-2022 Converted to unavailable equity · €18,600
- 07-06-2022 Converted to available equity