LUXPREP
Board
1 director, since incorporationDirector (not named in the articles)
since 16-05-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 14-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-05-2023
Mandates through the years
1 name, the dashed line is todayTAWIL Maurice
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TAWIL Maurice
- Director (not named in the articles), from 16-05-2023 to date
Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €229 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 19-05-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding bij besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Shareholders
At incorporation
deed of 19-05-2023 ↗
- TAWIL Maurice 100 shares (100%) · in cash