Luycky Management
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Vertegenwoordigingsbevoegdheid Iedere zaakvoerder kan individueel, ook wanneer er meerdere zijn, alle handelingen verrichten die…”deed of 16-09-2025
Mandates through the years
1 name, the dashed line is todayJeroen Luyckx
Statutory manager
Statutory manager
Board
Mandates as a list
- Jeroen Luyckx
- Statutory manager, from 12-09-2025 to date
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 16-09-2025
Articles of association
deed of 16-09-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bezoldiging, tenzij de algemene vergadering anders beslist”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Intrinsieke boekwaarde op de dag van de overdracht, 3/4e van de aandeelhouders”
- General meeting and financial year
- 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 Monday of September at 20:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, schadevergoeding”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de buitengewone algemene vergadering, door de rechter, of van rechtswege, gehandeld naar voorschriften van artikel 181 en…”
Shareholders
At incorporation
deed of 16-09-2025 ↗
- Jeroen Luyckx gecommanditeerde en onbeperkt aansprakelijke vennoot · 800 shares (80%) · €800 in cash
- Defoor Elien stille en beperkt aansprakelijke vennoot · 200 shares (20%) · €200 in cash