LUXORBE
Board
7 directors, no change since April 2026Mandates through the years
11 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 17-11-2022, still in office
-
- Director, appointed by deed of 26-01-2024, still in office
-
- Director, appointed by deed of 09-04-2025, still in office
-
- Director, appointed by deed of 27-02-2026, still in office
-
- Director, appointed by deed of 09-04-2026, still in office
-
- Director, appointed by deed of 09-04-2026, still in office
-
- Director, appointed by deed of 04-05-2026, still in office
-
- Director, appointed by deed of 09-04-2025, until 31-03-2026
-
- Director, appointed by deed of 27-02-2026, until 31-03-2026
-
- Director, appointed by deed of 26-01-2024, until 19-02-2026
-
- Director, until 19-02-2026
Control
Shareholders
, ,
and 2 others
This company
LUXORBE
Equity €11,397
Profit €7,535 in 2025
Articles of association
deed of 17-11-2022 (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
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 04-05-2026 ↗
- 60 shares
- 10 shares
- 10 shares
- 10 shares
- 10 shares
Share transfer
deed of 04-05-2026 ↗
- to 10 shares
Stated in the deed
deed of 09-04-2026 ↗
- 60 shares
- 10 shares
- 10 shares
- 10 shares
- 10 shares
Share transfer
deed of 09-04-2026 ↗
- to 10 shares
- to 10 shares
Stated in the deed
deed of 27-02-2026 ↗
- 60 shares
- 10 shares
- 10 shares
- 10 shares
- 10 shares
Share transfer
deed of 27-02-2026 ↗
- to 10 shares
- to 10 shares
Show 5 older mentions
Stated in the deed
deed of 09-04-2025 ↗
- 60 shares
- 10 shares
- 10 shares
- 10 shares
- 10 shares
Share transfer
deed of 09-04-2025 ↗
- to 5 shares
- to 10 shares
- to 10 shares
Stated in the deed
deed of 26-01-2024 ↗
- 70 shares
- 5 shares
- 15 shares
- 10 shares
Share transfer
deed of 26-01-2024 ↗
- to 15%
- to 10%
At incorporation
deed of 17-11-2022 ↗
- 100 shares (100%)
Capital transactions
Capital over time
Deed of 04-05-2026Transfer of 10 shares from to Appointment: (director) · holds 60 shares · holds 10 shares · General meeting of 23-04-2026
- 17-11-2022 Incorporation · 100 shares
- 17-11-2022 Incorporation · 100 shares