LUYTEN
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2024Director
since 17-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
Director and managing director, permanent representative
director since 17-04-2024
managing director appointed by deed of 18-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
Director
since 25-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
Statutory auditor, permanent representative
since 17-04-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “voorwerp. Bestuurders en vertegenwoordiging Op datum van dit fusievoorstel wordt de vennootschap bestuurd door een collegiaal bestuursorgaan…”deed of 05-11-2026
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDirector, Managing director
Director
Director
Statutory auditor
Director
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
- Managing director, appointed by deed of 18-06-2024, still in office
-
- Director, from 17-04-2024 to date
-
- Director, from 25-09-2024 to date
-
- Statutory auditor, from 17-04-2024 to date
-
- Director, appointed by deed of 18-06-2024, until 25-09-2024
-
- Director (not named in the articles), from before 31-12-2021 to 18-06-2024
- Statutory manager, until 14-09-2022
-
- Director (not named in the articles), from 01-01-2011 to 18-06-2024
- Statutory manager, until 14-09-2022
Control
consolidates
This company
LUYTEN
Equity €2.5m
Profit €689,108 in 2025
Capital
- Contribution
- €17,448.32
- Shares
- 750
- Contribution per share
- €23.26
- Equity per share
- €3,333 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-06-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Voorbehouden Bevoegdheden, EUR”“Meerderheid aanwezig of vertegenwoordigd, gewone meerderheid aanwezige of vertegenwoordigde,onthouding meerderheid anderen,blanco niet…”“Meerderheid aanwezig of vertegenwoordigd, ondertekend door voorzitter en leden die dat verlangen”“Bestuursorgaan kiest uit midden voorzitter, bij verhindering ondervoorzitter bij gebrek andere bestuurder door collega's bij gebrek…”deed of 10-06-2024 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”deed of 10-06-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bod kandidaat-overnemer tot aankoop 100% van alle effecten, conventionele afspraken tussen aandeelhouders”deed of 10-06-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 18:00deed of 05-11-2026 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”deed of 10-06-2024 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-11-2026 ↗
- 60%
Capital over time
- 05-11-2026 Capital stated in the deed · 750 shares
- 10-06-2024 Incorporation · 750 shares
- 13-03-2024 Capital stated in the deed · €18,600 · 750 shares
- 14-09-2022 Converted to unavailable equity