LUXITZ
Last board
1 director, last change in 2019Niet statutaire zaakvoerders, permanent representative RAMON Jurgen
since 19-12-2018
term for the life of the company
also on the board of 1 other company
listed in the 2021 annual accounts, filed on 28-06-2022
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayTenton
Niet statutaire zaakvoerders
Niet statutaire zaakvoerders
VAN DEN BOSSCHE Geert Theophiel
Manager (not named in the articles)
Manager (not named in the articles)
VANDEKERCKHOVE Sofie Jenny Koshina
Manager (not named in the articles)
Manager (not named in the articles)
RAMON Jurgen
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Tenton
- Niet statutaire zaakvoerders, from 19-12-2018 to date
- VAN DEN BOSSCHE Geert Theophiel
- Manager (not named in the articles), appointed by deed of 21-12-2018, until 23-09-2019
- VANDEKERCKHOVE Sofie Jenny Koshina
- Manager (not named in the articles), appointed by deed of 21-12-2018, until 23-09-2019
- RAMON Jurgen
- Manager (not named in the articles), until 21-12-2018
Control
Capital
- Contribution
- €55,000
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- DERA PROJECTS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-12-2018 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vijf en twintig, voorzitter wijst zelf vereffenaar aan eventueel op voorstel algemene vergadering”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-02-2022 ↗
- DERA PROJECTS (BE 0479.645.402) all shares