LUYCKX
Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 21-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-06-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Luyckx Sven
- Director (not named in the articles), since before 31-12-2021
- Frank Luyckx
- Director, from before 31-12-2021 to 01-10-2022
- Jordaens Daniëlla
- Director, until 16-09-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 21-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00