LUXYA TECHNICS
Mandates through the years
1 name, the dashed line is todayDavy Deneys
Director
Director
Earlier
Mandates as a list
- Davy Deneys
- Director, appointed by deed of 09-03-2022, until 06-07-2026
Control
Articles of association
deed of 09-03-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 19:00
Shareholders
At incorporation
deed of 09-03-2022 ↗
- Davy Deneys 99 shares (99%) · €999 in cash
- Julie Luyckx 1 share (1%) · €1 in cash
Capital transactions
Capital over time
- 09-03-2022 Incorporation · 100 shares